+40% Faster

KYC/AML customer onboarding process with Flexi Compliance for Salesforce
It's time to innovate ! Get a demo

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.

UBI Chatbot
Powered by Ubiclouder.com
Translate »