New YourKYCplus release with significantly enhanced functions
The CURENTIS software YourKYCplus enables efficient KYC checking of corporate customers, but also other business processes that require efficient document exchange with business partners - for example, outsourcing checking.
YourKYCplus was developed for customers in Germany, Luxembourg and Switzerland and its latest release includes the following functions, among others:
- Automatic interface to the commercial registers in Germany, Luxembourg and Switzerland.
- Automatic List Screening
- Upload of freely definable documents via a self-service portal for business customers
- Automatic reminder function
- Efficient workflow-controlled machining via a work basket
- Risk classification of customers and business partners according to freely definable categories and automatic resubmission for regular review
- Resubmission function for expired documents (for example, ID cards)
- Digital signatures on freely definable documents
- Customized KYC questionnaires
- Multilingual and multi-client capable
With its extensive functions, YourKYCplus optimally supports the requirements of the money laundering laws in Germany, Luxembourg and Switzerland for banks, insurance companies, capital management companies, real estate companies and tax consultants in.
If you are interested in a product presentation in German, English or French by team, please contact us at info@curentis.com.
