A comprehensive KYC solution tailored to your needs
KYC Manager’s modular design means our clients can cherry-pick the components and modules they need in areas such as customer identification, sanction list screening or electronic signature(s). The platform enables financial institutions to create hyper-personalised, end-to-end client and employee experiences.
Based on the needs of the financial institution, we can implement these ready-to-use components into the platform. By doing so, financial institutions design a tailored, frictionless, and efficient digital KYC user journey, adapted to their specific KYC needs.
The platform helps financial institutions offer smooth and digital KYC processes such as: customer onboarding, KYC remediation campaigns, client/account update campaigns, periodic KYC reviews, blacklist/sanction list checks, adverse media and business register/database checks and many others.