The KYC Self-Service Portal is a digital platform that allows end customers or third parties to enter and maintain their own KYC (Know Your Customer) and due diligence information. This data is automatically sent to the KYC system for further processing, streamlining onboarding and compliance procedures.

Key Features

Self-Service KYC Data Entry

• Customers submit their own KYC and due diligence information via an intuitive web interface.
• Reduces manual data entry errors and increases data accuracy.

Identification & Verification (ID&V)

• Built-in ID&V processes add an additional layer of security to the KYC process.
• Supports automated and manual verification workflows.

Collaborative Compliance

• Encourages customers and related parties to actively participate in compliance procedures.
• Facilitates a more transparent and efficient onboarding process.

Automated Data Processing

• Submitted KYC data is automatically integrated into the main KYC system for further due diligence.
• Enables continuous monitoring and risk assessment.

User-Friendly Interface

• Designed for ease of use, ensuring a positive customer experience.
• Suitable for both private and business clients.

Benefits

Enhanced Customer Experience

• Customers can complete their onboarding and KYC requirements at their convenience.
• Reduces friction and wait times during onboarding.

Increased Compliance Efficiency

• Reduces manual workload for compliance teams by automating data collection and verification.
• Minimizes errors and discrepancies in KYC data.

Improved Data Accuracy

• Self-service data entry reduces the risk of transcription errors and incomplete information.
• Supports more effective risk assessment and regulatory compliance.

Flexible and Scalable

• Can be extended with additional modules such as risk scoring, adverse media screening, and transaction monitoring.
• Suitable for organizations of various sizes and regulatory environments.