Esch sur Alzette, LU

18 rue de l’Ecole, L-4103

+352 279 978 51

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Esch sur Alzette, LU

18 rue de l’Ecole, L-4103


Flexible KYC solution
For regulated and non-regulated industries :
  • Fund management
  • Wealth management
  • PSP Management
  • Banks
  • Real Estate
  • Services


Flexible KYC processes, reports and dashboards.
  • 360° Client Risk Overview
  • KYB, KYC Analytics
  • Fast client onboarding

Scale up with international deployment in any country and any legislation.
Connectors to mainstream KYC data providers.

Get a free KYC demo on Salesforce

New function generate and integrate PDF Forms directly in Salesforce !

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

Dowjones KYC data provider
Creditsafe KYC and customer profile data provider KYC Data provider
Comply Advantage KYC Data provider


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.


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 risk profile. Your customers can upload and refresh their documents directly without intervention.It increases productivity.

% Up to productivity gain
% Flexible
% Secured



Independent from data providersNo lock in, ability to choose quality and costs of data providers.
Universal connectorUse Ubiclouder template integration (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%.

FlexiKYC Standard

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


Use our KYC Platform as a service and pay per KYC query using our KYC best practice
20 +3€ per search
  • up to 9 users
  • 5 years contract

FlexiKYC International

KYC for salesforce
  • From 10 users
  • 2 years contract

KYC Entreprise

Use our KYC Platform as a service and pay per KYC query using our KYC best practice
20 +2,5€ per search
  • From 10 000 queries
  • 5 years contract

FlexiKYC Enterprise

KYC for salesforce
  • From 30 users
  • 3 years contract

KYC Unlimited

Use our KYC Platform as a service and pay per KYC query using our KYC best practice
20 +2€ per search
  • From 20 000 queries
  • 5 years contract
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