KYC/AML customer onboarding process with Flexi Compliance for Salesforce
Secured, Worlwide, Flexible
Flexi compliance
The Flexible KYC/AML processes
Security
- ISO 27001
- PCI DSS
- Integrated Secured Community and Mobile Apps
Flexibility
- Management of high volumes Customers/Investors review
- Flexible List of fields in each step and KYC processes can be fully customized
- Any number of KYC steps and documents
No code, customise
- Adapt in minutes to legal changes
- Stream your sales process
- Secure your KYC/AML onboarding process
Award winning
Best integrated KYC/AML customer onboarding Solution for Salesforce on the market. Integrated through Salesforce cases business process, opportunity business process and/or external banking systems sources.
Online secured
Worldwide Best in class security practices include: GDPR, ISO 27001, ISO 27017, ISO 27018, PCI DSS, PSDC Compliant, Available 24h/24h online and double authentifications. All components have passed security review. For more information follow the link.
Worldwide customer onboarding
Handles customers from any country, any langauges, any devices, any time. Your customer can always join you 24/24 with our AI Chatbot.
Productivity
Spend your time on analysing compliance not collecting documents. Use OCR to load information automatically and automatic Id verification.
Cost effective
You don't need a huge infrastructure nor a huge developpers team. All changes can be done through compliance process definition and Salesforce custimising.
Fast deployment
Use standard compliance processes or adapt your compliance solution with points and clicks. Add any questions and any documents to your KYC process.