FlexiKYC

FlexiKYC

FlexiKYC streamlines client onboarding, reducing integration time by over 40% while boosting productivity by up to 80%. Its advanced risk assessment and UBO analysis features, powered by AI, ensure precise shareholder insights. Enhanced with robust security measures, it offers clients a secure, personalized experience accessible globally, 24/7.

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Top FlexiKYC Features

  • Risk assessment automation
  • UBO analysis tool
  • Real-time UBO percentage calculation
  • AI-driven match classification
  • Kanban Cockpit for status changes
  • Secure client community access
  • 24/7 onboarding capability
  • Personalized client sessions
  • Reduced client onboarding time
  • Compliance with ISO 27001
  • Checkmarx Security Review certification
  • Enhanced productivity gains
  • Two-factor authentication security
  • Password strategy enforcement
  • IP address connection policies
  • Session expiration thresholds
  • Made in Luxembourg certification
  • Tailored compliance processes
  • Streamlined shareholder structure analysis
  • Increased productivity by up to 80%