Livange, L-3378

Zone d’activité, sis rue Geespelt 1-5

+352 279 978 51

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Livange, L-3378

Zone d’activité, sis rue Geespelt 1-5


Are you tired of the cumbersome and time-consuming KYC (Know Your Customer) processes? Do you find it challenging to keep up with changing legislation and compliance requirements? Look no further! We are excited to introduce FlexiKYC, the revolutionary solution that will transform the way you handle KYC and AML (Anti-Money Laundering) procedures.

FlexiKYC is an innovative and creative product powered by Salesforce, client communities and artificial intelligence, designed to simplify and streamline your KYC operations. With its cutting-edge technology, it brings you a host of unparalleled benefits that will revolutionize your compliance processes.

With FlexiKYC, compliance becomes a strategic advantage rather than a burden. Experience the future of KYC and AML today! To learn more about how FlexiKYC can transform your compliance operations.

Scale up internationally with any legislation
Most flexible AML processes on the market
Fast and easier client onboarding
360° Client Risk Overview
KYB, KYC Analytics

Provides a set of secured components for dynamic forms, uploads, downloads, signatures, one to many in one form like for Directors, Signaters, UBO.

Code reviews with checkmarx security reviews.

Checkmarx Security Review

Hundreds of companies regulated and non-regulated industries

Graphical Shareholders' structure and sharreholders' algorithm exploration

New function generate and integrate PDF Forms directly in Salesforce !

Get a free FlexiKYC Demo

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 with high reliability.

Main KYC Data connectors include Market and Open connectors

Dow Jones KYC data provider
Creditsafe KYC and customer profile data provider KYC Data provider
Comply Advantage KYC Data provider


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.


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.

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Secured with Checkmarx security review
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Flexibility through flows, new fields, custom risks process



Multi KYC data providersAbility to choose data providers by country. No lock change data provider without changing you KYC process.
Universal connectorUse Ubiclouder template integration (Dow Jones, Worldcheck…).
Open architectureCreate your custom integration from any sources.
Separation and integration between KYC Data and CRM DataManage GDPR and Privacy Compliance, separation of concerns.
Advanced KYC Dossier with UBO, shareholders, signaters and real time progress overviewManage 360° all risks. Mannage in one view to reduce client onboarding time and ease activities planning and follow up.
Flexible forms and flexible uploadsNo programming. Adapt to each country requirements and client profiles.
Fast KYC Hits review with Kanban and approval flowManage 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%.

FlexiKYC Standard

KYC for salesforce
90 Monthly
  • up to 9 users
  • 1 year contract

FlexiKYC International

KYC for salesforce
  • From 10 users
  • 2 years contract

FlexiKYC Enterprise

KYC for salesforce
  • From 30 users
  • 3 years contract
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