With CM1 KYC you will get fully automated collection and follow-up of your KYC process
- KYC collection – Branded digitally signed forms for both private and corporate customers
- Configurable workflow – To meet your business processes
- Risk evaluation – Enhance your AML risk evaluation with collected KYC information
- Onboarding and KYC follow-up – Stay compliant with the sophisticated KYC follow-up engine.
- Flexible client specific web-forms – Signing service of your preferred choice and multiple possibilities to deliver KYC to customer
