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FlexiCompliance KYC/AML FOR SALESFORCE

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

+31% PRODUCTIVITY ON YOUR KYC PROCESS

KYC Hits Kanban increase productivity

Increase remediation process productivity.

Shareholders structure analysis UBO

Shareholders structure analysis facilitate to analyse risks exposure.

GET A FREE KYC DEMO ON SALESFORCE

STREAMLINE YOUR CUSTOMER ONBOARDING AND REDUCE RISKS

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.

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%

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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