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Know Your Customer

KYC – How to optimize business partner onboarding

In an increasingly global economy, enterprises are more vulnerable to all kind of unwanted activities. Regulations and rules are continuously changed which make it a challenge for companies.  A digital KYC process can helps you. Mitigate your risk and adhere to rules, reduce operational inefficiency and optimize your customer satisfaction.

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Dynamics 365 KYC solution

Digitalize and optimize your KYC processes with our Dynamics 365 KYC Solution. Fully integrated within Dynamics 365, so you have all benefits the Microsoft platform offers you. The KYC module is easy deployable. Start with one component, experience the benefits and expand later.

 

Components

1-2-2-2
Customer Identification Program
  • Customer onboarding with dynamically driven questionnaires
2-3
Screening
  • Screening against international databases
3-3
Customer Due Diligence
  • Qualified and categorized
4-3
Business Intelligence
  • Systematically reporting

What our customer say

“The solution helps us with deal capturing and matching. We now have one central system for upfront matching and positioning of our assets. We use the solutions to simplify client onboarding following MifiD II compliancy, VAT ruling and it gives us a perfect overview of the stakeholders landscape.”

Wouter Kolk | CFO, ACT Commodities