PACKAGED PROCESS · KYC

Standardised customer checks built into your workflow.

A preconfigured SaaS process for onboarding checks.

The process is based on Office-Assistant and integrations with external information providers. It helps teams collect, verify and structure information consistently when onboarding new clients.

CHECKS

Gather, verify and organise information consistently.

Basic customer information

Collect and structure essential information about the prospective client.

Risk indicators

Highlight relevant findings for further review when defined warning signals are detected.

Anti-money laundering (AML)

Include AML-related checks as a standardised step in the process.

Conflicts of interest

Combine external checks with internal client information to help identify possible conflicts.

INFORMATION SERVICES

External data becomes part of the process.

Office-Assistant can integrate with Creditsafe, Inyett and TIC (The Intelligence Company). Information retrieval can therefore form part of an automated workflow rather than requiring separate manual searches. Where applicable, a Creditsafe data feed may be included in the subscription.

REVIEW AND PROFESSIONAL JUDGEMENT

Automation provides a consistent basis for decisions.

The packaged process standardises recurring checks. Your organisation remains responsible for assessments and decisions that require professional judgement.

Discuss a standardised KYC process.

Contact Digital Engine for information about the service and available options.