As a financial institution, you are subject to obligations to verify your customers‘ identity (KYC), throughout the business relationship.
Find out how to restore your level of regulatory compliance with ease and efficiency through this infographic.
Automate the collection and control of customer supporting documents
Check the authenticity of your documents in EDM.
Approve EDM / base consistency.
Enrich your database.
Estimate your compliance level
Automatically check the supporting documents in EDM.
Quickly target customers with non-compliant supporting documents (illegible, expired or falsified).
Launch your remediation campaign
Automate your customer remediation.
Request the submission of new supporting documents through a secure environment.
Provide automated reminders by email or SMS.
Mechanize the manual error processing
Catch up most of your customer files with an anomaly through a dedicated back-office interface.