Software
KYC Conformité
Know your customer and regulatory compliance
A six-module platform to identify, verify and monitor your clients, with complete traceability of the checks.
Features
- Six modules covering client identification and verification
- Collection and retention of supporting documents
- Monitoring of at-risk profiles
- Traceability of the checks
- Compliance dashboards
- Exports for supervisory authorities
Benefits
Demonstrable compliance
Time saved on client onboarding
Complete decision history
Publisher
EBENYX
Category
Software
Target audience
Banks, insurers and financial institutions
Deployment
EBENYX Cloud or On-Premise
OTHERS