Home Case Studies Know Your Customer (KYC)

Case Study
Know Your Customer (KYC)

Design, develop and operate a digital KYC (Know Your Customer) solution so our customer can reduce manual effort, stop using SharePoint and speed up customer onboarding.

Business Benefits

Customers can now upload their (KYC) information through a new digital portal, which also lets workers keep track of the process.

Streamlined approval paths tailored to KYC categories and automated data transfer to help bring the system together.

Growing your business without hiring more people​.

Core Solutions

Users

  • A secure access portal
  • Upload documents and keep track of work
  • Automatic alerts when documents need to be renewed

Connections

  • New cloud asset data storage
  • New cloud image store
  • New cloud storage for files
  • Use database-style queries to look for and get information about assets

Data

  • Safely store data
  • Low costs to store data
  • Data, images and documents stored
  • Full data back up