Our fully integrated Customer Due Diligence (CDD) onboarding solution streamlines customer onboarding with configurable client questionnaires and KYC all-in-one reports. It allows you to assign work, and propose due dates and reminders for enhanced organization.
Our solution therefore integrates background checks (Sanctions/PEPs/Adverse Media) alongside ID/Address Verification and fake document checks. It automatically flags any issues and enables efficient resolution tracking with the Remedial Action feature.
Our unique report creation software automatically compiles all this information and verification results into one comprehensive report without any drafting required. It can be shared with third parties or management in PDFs or through user-controlled access.
