Esch sur Alzette, LU
18 rue de l’Ecole, L-4103
+352 279 978 51
Support clients
Mon - Fri: 9:00 - 17:30
Heure d'ouvertures
18 rue de l’Ecole, L-4103
Support clients
Heure d'ouvertures
Increase remediation process productivity.
Shareholders structure analysis facilitate to analyse risks exposure.
Flexicompliance is certified by Salesforce. Salesforce guarantees highest industry security levels in the world. Two-Factor Authentications, Password Policies, Login IP Ranges, Decrease Session Timeout Thresholds.
No reprogramming, tests and time, our technology is based on flexible components even for document uploads.KYC Processes offers a variety of flexible flows which permits to adapt any requirement in short time.
Your customers is onboarded directly on the community. Fields and documents are adapted to his risk profile. Your customers can upload and refresh their documents directly without intervention.It increases productivity.
FEATURES | ADVANTAGES |
Independant from data providers | No lock in, ability to choose quality and costs of data providers. |
Universal connector | Use Ubiclouder template integrations (Dow Jones, Worldcheck…) |
Open architecture | Create your custom integration from any sources |
Chinese wall between KYC Data and CRM Data | GDPR and Privacy Compliance, separation of concerns |
Advanced KYC Dossier using persons/accounts/roles like shareholders, signaters with real time progress overview | Manage all Stakeholders in one view to reduce onboarding time and ease activities planning and follow up |
International Multi country and multi risks processes with flexible forms and secured documents upload | Design you KYC forms and KYC Documents required for each country and risk level without programming |
Fast KYC Hits review with Kanban and approval flow | Manage your risks with 4 eyes control and increase KYC Checks productivity by 20% to 30% |
24H/24H Customer Web Communities with questionnaires and secured documents uploads | Reduce onboarding time and increase document management productivity by 20% to 30% |
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.
It allows, on the one hand, to inform about Luxembourg origin and on the other hand to make national services better known abroad.
Copyright 2020 © All rights Reserved.
Designed by Ubiclouder.com