With CM1 KYC you will get fully automated collection and follow-up of your KYC process
Flexible client specific web-forms – Signing service of your preferred choice and multiple possibilities to deliver KYC to customer
KYC collection – Branded digitally signed forms for both private and corporate customers
Configurable workflow – To meet your business processes
Risk evaluation – Enhance your AML risk evaluation with collected KYC information
Onboarding and KYC follow-up – Stay compliant with the sophisticated KYC follow-up engine.
An API supports the KYC module and make it possible to integrate with your business
CM1 KYC – follow up management
To maintain compliance on the KYC-field, follow up is needed.
The CM1 KYC engine allows you to keep track of each customers KYC information and enable that the information is retrieved and renewed.
Contact me regarding KYC
