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1# FLEXIBLE KYC SOLUTION FOR SALESFORCE

Are you tired of navigating the complex maze of global compliance regulations? Does the thought of implementing a new KYC solution for each country give you a headache? Look no further!

Or

You want a custom and flexible risk assessment that fits your regulatory needs and fresh data from Dow Jones, Refinitiv and other providers.

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

Secured components for dynamic forms, dynamic uploads, downloads, signatures,

Easy mapping one to many in a single form for Directors, Signaters, UBO.

Point and click, no code implementation.

Checkmarx Security Review

Experience the future of compliance with FlexiKYC. Simplify, streamline, and secure your KYC and AML procedures. Join the growing community of compliance officers who have chosen FlexiKYC as their trusted compliance partner.

Ready to transform your compliance operations? Contact us today to learn more about how FlexiKYC can revolutionize your compliance journey.

Main KYC Data connectors include Market and Open connectors

Dow Jones KYC data provider
Creditsafe KYC and customer profile data provider
Kompany.com KYC Data provider
Comply Advantage KYC Data provider
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 FlexiKYC Demo

Hundreds of companies regulated and non-regulated industries

Graphical Shareholders' structure and sharreholders' algorithm exploration
Facebook
Twitter
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New function generate and integrate PDF Forms directly in Salesforce !

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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Up to productivity gain
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Flexibility through flows, new fields, custom risks process

FEATURES

ADVANTAGES

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
69
00
Monthly
  • From 10 users
  • 2 years contract
Popular

FlexiKYC Enterprise

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