Know your customer – Private and corporate customers

With CM1 KYC you will get fully automated collection and follow-up of your KYC process

  • 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.
  • Flexible client specific web-forms – Signing service of your preferred choice and multiple possibilities to deliver KYC to customer

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.

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Use CM1 to prevent money laundering – We will guide you.