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Flexi Compliance KYC/AML

KYC Flexible for any country and any legislation.
Application 100% designed for Salesforce.
Scale internationally.

Flexible AML/KYC for any country and legislation.
Digital KYC Dossiers, Remediation, Signature powers, Board of Directors, Ultimate Beneficial Owners, PEP Checks with Dow Jones, CreditSafe and custom sources.

For more detailes visit our website: www.ubiclouder.com

SECURED

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.

Flexible

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.

Community onboarding

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.

Made in Luxembourg

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.

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