FlexiKYC is a compliance software solution designed to help businesses meet Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory requirements. The platform automates the process of verifying customer identities, screening for potential risks, and maintaining compliance with industry standards. FlexiKYC offers a range of features, including document verification, facial recognition, and real-time risk assessments, ensuring that businesses can efficiently manage customer onboarding while mitigating fraud risks. The software also supports ongoing monitoring of customer profiles to detect suspicious activities, allowing businesses to comply with regulatory mandates in a proactive manner. FlexiKYC integrates with existing customer relationship management (CRM) and financial systems, enabling seamless data sharing and improving operational efficiency. The platform’s flexible and scalable architecture makes it suitable for businesses of all sizes, from banks and financial institutions to eCommerce platforms and fintech companies. FlexiKYC helps businesses reduce compliance costs, improve customer trust, and streamline their risk management processes.
Ubiclouder.com
Luxembourg
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HIPAA Compliant