Poorly managed onboarding and KYC can cause lengthy delays, lost revenue, potential fines and customer dissatisfaction.
The requirements are increasingly complex.
Today’s process is manual, time consuming, and at risk of human error.
Compliance teams are looking for ways to increase efficiency and transparency whilst reducing risk.
Manage all counterparty profiles, documentation and renewal dates online.
Easily share and receive documentation and data with counterparties via the portal.
Modernise your ways-of-working to drive process efficiency and reduce manual entry.
Easily monitor the status of each request with a clear audit trail for each counterparty.
Accelerate onboarding and renewal so you can get straight to business.
Remove manual entry and increase automation.
Centralise all messages, documents and data related to each KYC exchange.
Simple and user-friendly interface requires minimal training.
Automatic audit trail per request, user and document.
Manage tasks on the go and build strong business continuity planning.