CM KYC

Onboarding e conformità del cliente

CM KYC (know your customer) is the app for a customer-friendly onboarding. Say goodbye to time-consuming internal workflows and compliance risks

* CM KYC is the secure alternative to traditional customer onboarding. Instead of sending various documents per traditional mail, e-mail or webform, the entire process is streamlined with the use of mobile technology to ease the data collection and reduce end user effort to bare minimum.

* CM KYC also allows you to invite other people (partners, colleagues etc.) to contribute whilst gathering the requested information.

* With the aid of the convenience features and sensors offered by your mobile device you can easily secure and send document copies, keep track of the TODO's and status and finally, stay in touch with the personnel on the other end of the line.

* All collected data is securely stored in a unified dossier to undergo a streamlined compliance evaluation by authorized staff.

* An in-app message inbox aids direct communication at all stages of the KYC process.