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FlexiCompliance

KYC/AML integrated customer onboarding FOR SALESFORCE

5/5

Best quality/price solution for Payment service providers, Funds, NFT, Real estates and Finance industries

Streamline your customer onboarding and avoid KYC/AML risks

KYC Flexible for any country and any legislation. Application 100% designed for Salesforce. Scale internationally, up to 80% productivity gains.

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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.

Get a free KYC demo on Salesforce


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.

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FEATURES

ADVANTAGES

Independant from data providersNo lock in, ability to choose quality and costs of data providers.
Universal connectorUse Ubiclouder template integrations (Dow Jones, Worldcheck…)
Open architectureCreate your custom integration from any sources
Chinese wall between KYC Data and CRM DataGDPR and Privacy Compliance, separation of concerns
Advanced KYC Dossier using persons/accounts/roles like shareholders, signaters with real time progress overviewManage 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 uploadDesign you KYC forms and KYC Documents required for each country and risk level without programming
Fast KYC Hits review with Kanban and approval flowManage 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 uploadsReduce onboarding time and increase document management productivity by 20% to 30%

Flexicompliance Standard

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

Flexicompliance International

KYC for salesforce
69
00
Monthly
  • From 10 users
  • 2 years contract
Popular

Flexicompliance Enterprise

KYC for salesforce
39
00
Monthly
  • From 30 users
  • 3 years contract
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