1# WORLDWIDE KYC SOLUTION FOR SALESFORCE

Are you tired of navigating the complex maze of global compliance regulations? Does the thought of implementing a new KYC solution for each country give you a headache? Look no further !
You want a flexible risk assessment that fits your regulatory needs and fresh data from Dow Jones, Refinitiv and other providers.
You need a flexible solution and processes with best practices and automation of repetitive tasks.

Scale up internationally with any legislation

★★★★★ 5/5

Most flexible AML processes on the market

★★★★★ 5/5

Fast and easier client onboarding

★★★★★ 5/5

360° Client Risk Overview

★★★★★ 5/5

KYB, KYC Analytics

★★★★★ 5/5

Secured components for dynamic forms, dynamic uploads, downloads, signatures,

Easy mapping one to many in a single form for Directors, Signaters, UBO.

Point and click, no code implementation.

Experience the future of compliance with FlexiKYC. Simplify, streamline, and secure your KYC and AML procedures. Join the growing community of compliance officers who have chosen FlexiKYC as their trusted compliance partner.

Ready to transform your compliance operations? Contact us today to learn more about how FlexiKYC can revolutionize your compliance journey.

Main KYC Data connectors include Market and Open connectors

"The solution is nice for end users and the integration with Salesforce streamlines customers and investors onboarding processes." "Creating a secured community and mobile apps to onboard our customers is awesome and will save a lot of time." "Having a document archive with legal proof and complaint with PSDC certification and double authentication is securing the process."

"Your tool is very appealing" "Being able to use standard security models and sharing rules functions inside FlexiKYC are must have functions for Compliance. They permit segregating information for each profile and location so each only sees what he is authorized" "Being able to add a field or a new rule without programming is very convenient compared to what we used to have. We can adapt when they are local legislation changes but also to our own business rules" "Being able to integrate Sales process and KYC all in one customer onboarding is improving customer experience" "The reporting module will directly save us around 4 days compared to what we used to have"

Working with Ubiclouder is easy. We have access directly access to developers and management. The tool is compelling and easy to use. We have connected fund managers and investors to a secured community.

We did a KYC Tools benchmark. FlexiKYC had the same level of coverage as big 4 KYC tools and for a 1/4 of the budget and 1/3 of the subscription costs.

The Made in Luxembourg label is a brand created in 1984 on the initiative of the Ministry of Foreign Affairs, the Chamber of Commerce, and the Chamber of Trades.

It is used to identify the Luxembourg origin of products and services.

The label concerns goods produced in the Grand Duchy and services provided from Luxembourg with high reliability.

Get a free FlexiKYC Demo

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Company

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Hundreds of companies regulated and non-regulated industries

Banks, Accounting firms, Credit institutions
Insurance companies
Payment, E-Money and Crypto institutions
Virtual Assets Service Providers, Gambling service providers
Real estates, Art dealers, Dealers in precious metals and stones
Fund management, Wealth management
Law firms, etc...

International Scaling with Ease: FlexiKYC effortlessly adapts to any legislative requirements, ensuring you stay compliant no matter where you operate. Say goodbye to the hassle of implementing a new KYC solution for each country.
360° Client Risk Overview: Gain a comprehensive understanding of your clients' risk profiles. FlexiKYC provides you with a holistic view, enabling better decision-making and risk management.
Cost Reduction and Increased Coverage: FlexiKYC integrates seamlessly with multiple KYC data providers, enabling you to choose the most suitable options for your business. This flexibility not only reduces costs but also expands your coverage, ensuring comprehensive due diligence.
Unmatched AML Flexibility: FlexiKYC empowers you with unmatched flexibility in your AML workflows. Customize and tailor your processes to fit your unique business needs, enhancing efficiency and reducing friction.
Fast and Easier Client Onboarding: Say goodbye to lengthy onboarding procedures that frustrate both you and your clients. With FlexiKYC, onboarding becomes a breeze, allowing you to start serving your customers faster and more efficiently.
Data security: We prioritize your data security at every level. FlexiKYC incorporates state-of-the-art security measures to safeguard your information, ensuring confidentiality, integrity, and availability.
Compliant Data Residence: Your data is precious, and we understand the importance of security. FlexiKYC is the first KYC Salesforce solution that guarantees compliant data residence. With no reliance on external cloud storage, you eliminate any external risks and enjoy complete peace of mind.

New function generate and integrate PDF Forms directly in Salesforce !

SECURED

FlexiKYC certified by Checkmarx and guarantees highest industry security levels in the world. Two-Factor Authentications, Password Policies, Login IP Ranges, Decrease Session Timeout Thresholds.

Flexible

No reprogramming, tests and time, our technology is based on flexible components even for documents uploads.KYC Processes offers a variety of flexible flows which permits to adapt any requirement in a short time.

Community onboarding

Your customers is onboarded directly on the community. Fields and documents are adapted to his profile. Your customers can upload and refresh their documents directly without intervention.It increases productivity.

Secured with Checkmarx security review

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Up to productivity gain

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Flexibility through flows, new fields, custom risks process

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FEATURES	ADVANTAGES
Multi KYC data providers	Ability to choose data providers by country. No lock change data provider without changing you KYC process.
Universal connector	Use Ubiclouder template integration (Dow Jones, Worldcheck…).
Open architecture	Create your custom integration from any sources.
Separation and integration between KYC Data and CRM Data	Manage GDPR and Privacy Compliance, separation of concerns.
Advanced KYC Dossier with UBO, shareholders, signaters and real time progress overview	Manage 360° all risks. Mannage in one view to reduce client onboarding time and ease activities planning and follow up.
Flexible forms and flexible uploads	No programming. Adapt to each country requirements and client profiles.
Fast KYC Hits review with Kanban and approval flow	Manage your risks with 4 eyes control and increase KYC Matchs classification productivity by 50% to 70%.
24H/24H secured Customer Web Communities	Reduce onboarding time and increase document management productivity by 20% to 30%.

€ 90 Monthly

up to 9 users
1 year contract

€ 69

Monthly

From 10 users
2 years contract

Popular

€ 39

Monthly

From 30 users
3 years contract

Luxembourg,
Livange, L-3378

+352 279 978 51

Mon - Fri: 9:00 - 17:30

1# WORLDWIDE KYC SOLUTION FOR SALESFORCE

Secured components for dynamic forms, dynamic uploads, downloads, signatures,

Easy mapping one to many in a single form for Directors, Signaters, UBO.

Point and click, no code implementation.

Main KYC Data connectors include Market and Open connectors

Get a free FlexiKYC Demo

Hundreds of companies regulated and non-regulated industries