Case Study
Compliance – KYC

OBJECTIVE

Easily manage the Due Diligence process and add new channels of communication with the customer (internet, mobile). Our solution provides a collaborative solution in real time for greater flexibility, is based on automated processes and ensures optimal data protection.

Key features

Ask your customers to fill in a KYC questionnaire online using their customer area
Receive and check customer details in the Salesforce back-end
A semi-automated and collaborative process is available to the Due Diligence team
Easily manage the Due Diligence administrative life cycle in Salesforce
Automatic conversion of a prospect account into an investor account

Key advantages

  • Customer service
  • Transparency of stages
  • Collaborative process
  • Data protection
Easily access your list of investors
Complete and customisable investor records
A secure, online process of Due Diligence