Know Your Customer (KYC)

KYC Know Your Customer

Know Your Customer provides standardized KYC capturing processes along with business rules to enforce the collection and capture of required customer information and documents. It provides automated renewal alerts enabling proactive actions and increased regulatory compliance.

Key Features

  • cycle icon

    Pre-configured processes guide the customer information capturing and update process

  • document icon

    Required documents and KYC review frequency are set based on the risk level business rules

  • icon

    Country-specific policies and KYC capturing rules and data validations are enforced

  • Routine activities icon

    Alerts and notifications are generated for KYC renewal and for missing or expired data and documents

  • Activity Management & SLAs icon

    SLA's, reminders and escalations, and due diligence approvals are in place for monitoring

Key Benefits

  • ​​​​Enhanced efficiency with standardized processes
  • Increased regulatory compliance with automatic alerts and notifications
  • Better internal control with SLAs and dashboards

Request a live demo

Request a live demo and let us show you how VeriPark can enforce the collection and capture of required customer information and documents through standardized KYC capturing processes.

Know Your Customer (KYC) - Screenshots