Process Automation for KYC Document Collection
True KYC process automation begins by eliminating the endless cycle of chasing clients for documents. Our automated document collection service is the critical first step to streamline your workflow.
Automate KYC Collection →Why Compliance Teams Automate KYC Document Collection
Our platform is engineered to solve the specific document collection challenges of KYC, from validating document authenticity to ensuring all required paperwork is complete and up-to-date.
AI-Powered Document Validation
Our AI analyzes submitted documents to automatically validate their authenticity, check expiration dates, and ensure they are complete against your specific KYC requirements.
Automated Client Follow-Up
Stop wasting time on manual follow-up. The system automatically sends reminders to end-clients, notifying them via email and WhatsApp of exactly which documents are still missing or invalid.
Real-Time Status Tracking
Gain complete visibility into your compliance workflow. Track the overall status of each end-client and see the specific reason why any document is invalid, all in one dashboard.