About KYCexpert

KYCexpert is an easy-to-use, cloud-based platform that enables regulated organisations (Accountants / Law Firms / Financial Services) to onboard their business and personal customers remotely with a fully digital process that is specifically designed for each category of customer. The service is designed using business process modelling and notation which allows the easy creation of business process flows to enable very customisable processes to be created for all the different categories of customer that you deal with. Whether that is identity proofing, liveness checks, source of wealth checks, residency checks, PEPs, Sanctions, Negative Media checks, the platform has it all. The process begins with a simple email link that is sent to your customer. They can click on the link and onboard themselves, providing all the documentation that is required in under a minute. All the information is captured and accessible by an intuitive dashboard that allows the creation of precise and easy-to-read reports.
 

Key Features:

• Achieve full compliance with AML and GDPR regulations

• Shorten the time to onboard your customer and reduce the initial onboarding cost by up to 95% per customer

• Remove a lot of friction that customers hate when having to provide mandatory paperwork