KYCexpert

KYCexpert is a digital onboarding application that helps companies with their KYC and KYB processes so they can achieve full compliance with the AML regulations, shorten the time to onboard customers and reduce onboarding costs by up to 95% per customer.

About KYCexpert

KYCexpert is an easy-to-use, cloud-based platform that enables regulated organisations (Accountants / Law Firms / Financial Services) to onboard their business and personal customers remotely with a fully digital process that is specifically designed for each category of customer. The service is designed using business process modelling and notation which allows the easy creation of business process flows to enable very customisable processes to be created for all the different categories of customer that you deal with. Whether that is identity proofing, liveness checks, source of wealth checks, residency checks, PEPs, Sanctions, Negative Media checks, the platform has it all. The process begins with a simple email link that is sent to your customer. They can click on the link and onboard themselves, providing all the documentation that is required in under a minute. All the information is captured and accessible by an intuitive dashboard that allows the creation of precise and easy-to-read reports.

Key Features:

With KYCexpert managing your AML/KYC/KYB you will: 
  • Achieve full compliance with AML and GDPR regulations
  • Shorten the time to onboard your customer and reduce the initial onboarding cost by up to 95% per customer
  • Remove a lot of friction that customers hate when having to provide mandatory paperwork

 

More Key Features:

  • We are currently working towards achieving ISO27001
  • KYCexpert's API allows easy integration to all the popular CRM Systems
  • To date we have integrated with MS Dynamics and Salesforce
 

Contact Us:

Gustavo Cuffia
gustavo.cuffia@edicii.com
+353 51 302191
 

KYCexpert Software Showcase

Join Rob Leslie, CEO, Dima Dzeranchuk, Project Manager and Gustavo Cuffia, Business Development Manager as they discuss and demo the features of the KYCexpert software.

  • Customer On-Boarding Flow
  • Demo
  • Compliance
  • Q&A

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Book a Demo

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