Increase remediation process productivity.
Shareholders structure analysis facilitate to analyse risks exposure.
Independant from data providers
No lock in, ability to choose quality and costs of data providers.
Use Ubiclouder template integrations (Dow Jones, Worldcheck…)
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%
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.