1ST AFFORDABLE AND FLEXIBLE KYC SOLUTION FOR SALESFORCE

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

★★★★★ 5/5

Most flexible AML processes on the market

★★★★★ 5/5

Fast and easier client onboarding

★★★★★ 5/5

360° Client Risk Overview

★★★★★ 5/5

KYB, KYC Analytics

★★★★★ 5/5

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.

International Scaling with Any Legislation: As your business expands globally, FlexiKYC effortlessly adapts to any legislative requirements. Stay compliant wherever you operate, without the hassle of implemnting a new KYC solution per country.
360° Client Risk Overview: Gain a comprehensive understanding of your clients' risk profiles. FlexiKYC provides you with a holistic view, enabling better decision-making and risk management.
Cost Reduction and Increased Coverage: FlexiKYC integrates seamlessly with multiple KYC data providers, enabling you to choose the most suitable options for your business. This flexibility not only reduces costs but also expands your coverage, ensuring comprehensive due diligence.
Most Flexible AML Processes on the Market: FlexiKYC empowers you with unmatched flexibility in your AML workflows. Customize and tailor your processes to fit your unique business needs, enhancing efficiency and reducing friction.
Fast and Easier Client Onboarding: Say goodbye to lengthy onboarding procedures that frustrate both you and your clients. With FlexiKYC, onboarding becomes a breeze, allowing you to start serving your customers faster and more efficiently.
Secured Components: We prioritize your data security at every level. FlexiKYC incorporates state-of-the-art security measures to safeguard your information, ensuring confidentiality, integrity, and availability.
Compliant Data Residence: Your data is precious, and we understand the importance of security. FlexiKYC is the first KYC Salesforce solution that guarantees compliant data residence. With no reliance on external cloud storage, you eliminate any external risks and enjoy complete peace of mind.

"The solution is nice for end users and the integration with Salesforce streamlines customers and investors onboarding processes." "Creating a secured community and mobile apps to onboard our customers is awesome and will save a lot of time." "Having a document archive with legal proof and complaint with PSDC certification and double authentication is securing the process."

"Your tool is very appealing" "Being able to use standard security models and sharing rules functions inside FlexiKYC are must have functions for Compliance. They permit segregating information for each profile and location so each only sees what he is authorized" "Being able to add a field or a new rule without programming is very convenient compared to what we used to have. We can adapt when they are local legislation changes but also to our own business rules" "Being able to integrate Sales process and KYC all in one customer onboarding is improving customer experience" "The reporting module will directly save us around 4 days compared to what we used to have"

Working with Ubiclouder is easy. We have access directly access to developers and management. The tool is compelling and easy to use. We have connected fund managers and investors to a secured community.

We did a KYC Tools benchmark. FlexiKYC had the same level of coverage as big 4 KYC tools and for a 1/4 of the budget and 1/3 of the subscription costs.

Banks, Accounting firms, Credit institutions
Insurance companies
Payment, E-Money and Crypto institutions
Virtual Assets Service Providers, Gambling service providers
Real estates, Art dealers, Dealers in precious metals and stones
Fund management, Wealth management
Law firms, etc...

Get a free FlexiKYC Demo

First Name

Last Name

Phone number

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Industry

New function generate and integrate PDF Forms directly in Salesforce !

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

SECURED

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.

Flexible

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

FEATURES	ADVANTAGES
Multi KYC data providers	Ability to choose data providers by country. No lock change data provider without changing you KYC process.
Universal connector	Use Ubiclouder template integration (Dow Jones, Worldcheck…).
Open architecture	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%.

€ 90 Monthly

up to 9 users
1 year contract

€ 69

Monthly

From 10 users
2 years contract

Popular

€ 39

Monthly

From 30 users
3 years contract

Blog

Luxembourg,
Livange, L-3378

+352 279 978 51

Mon - Fri: 9:00 - 17:30

Blog

Luxembourg,
Livange, L-3378

Blog

1ST AFFORDABLE AND FLEXIBLE KYC SOLUTION FOR SALESFORCE

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.

Hundreds of companies regulated and non-regulated industries

Get a free FlexiKYC Demo

New function generate and integrate PDF Forms directly in Salesforce !