info@ubiclouder.com

+352 661 828 301

Ubiclouder.com SARL

18 rue de l’Ecole L-4103 Esch sur Alzette.

Mon - Fri: 9:00 - 17:30

Time Zone Luxembourg

Flexi Compliance KYC/AML Compliance

Scale internationally
Flexible for any country and any legislation.

100% designed on Salesforce

KYC, KYB and AML
UBO Analysis
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Flexible AML/KYC for any country and legislation.
Digital KYC Dossiers, Remediation, Signature powers, Board of Directors, Ultimate Beneficial Owners, PEP Checks with Dow Jones or Dun and Bradstreet.

Overview

Help your team prepare the KYC dossier using best technologies and design. Increase conversions and reduce onboarding customers time.

Flexicompliance is flexible in content and in process with unique Intelligent components. Increase your KYC/AML productivity.

The best design experience for your customers onboarding. Easy customising will allows you to adapt to new legislation using drag and drop.

According to your business, any fields, any documents, can be added to the KYC procedure. It is completely customisable and easy.

Security

Certified
Flexicompliance is certified by Salesforce. Salesforce guarantees highest industry security levels in the world.

Secured
Two-Factor Authentications, Password Policies, Login IP Ranges, Decrease Session Timeout Thresholds.

Flexible

Flexible Forms
No reprogramming, tests and time, our technology is based on flexible components even for document uploads.

Flexible process
KYC Processes offers a variety of flexible flows which permits to adapt any requirement in short time.

Community onboarding

Community
Your customers is onboarded directly on the community. Fields and documents are adapted to his risk profile.

Uploads
Your customers can upload and refresh their documents directly without intervention.It increases productivity.

Flexi compliance is for Investment Funds, Wealth management,Transfer agents, Banks, Fintech.

Salesforce Appexchange Partner

Ubiclouder.com SARL

18 rue de l’Ecole L-4103 Esch sur Alzette, Luxembourg.

Organisme de formation autorisation n°10035132/3

Certification Chambre des commerces
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