Know Your Customer
Our software offers a smart and user-friendly interface that makes it easier to identify and rate risks associated with taking on new customers. Automating the customer onboarding process means nothing is overlooked when you accept a new individual customer or company. KYC Module provides different levels of due diligence based on risk and assesses which documents need to be received from that particular customer and these are kept in a searchable database for easy retrieval when required. It’s a thorough way to do your due diligence quickly.