Automate your remediation campaign in 3 steps

INFOGRAPHIE-T-Auto-remediation-KYC
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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.

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