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 custom and flexible risk assessment that fits your regulatory needs and fresh data from Dow Jones, Refinitiv and other providers.
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.
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.
|Multi KYC data providers
|Ability to choose data providers by country. No lock change data provider without changing you KYC process.
|Use Ubiclouder template integration (Dow Jones, Worldcheck…).
|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%.
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