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.
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.
|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%.|
fill in the information below, our team will contact you as soon as possible