Poorly managed onboarding and KYC can cause lengthy delays, lost revenue, potential fines and customer dissatisfaction.
The requirements on banks 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 customer profiles, documentation and renewal dates in a secure online environment.
Easily request and receive documentation and data from customers.
Modernise your ways-of-working to drive process efficiency and reduce manual entry.
Monitor the status of each request with a clear audit trail for each customer.
Send requests for data and documentation to customers via the portal.
Share documents securely with counterparties, such as NDAs or other legal documentation.
Receive responses via the portal, ensuring all exchanges take place on-platform and are captured in the audit trail.
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.