Improved customer experience with automatic workflows
With our compliance platform, you can save up to 75% of the manual workload associated with KYC-related tasks.
In short, we put your clients through an automatic KYC check and set up rules and variables to detect which clients can be automatically approved and which clients need further investigation. We can also integrate your Anti Money Laundering regulations and policies into our intelligent software, which, among many other things, ensures you have a consistent baseline when meeting your clients.
Quick and agile processes also mean an intuitive and better experience for your clients.