Who we are ?
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- Who we are ?
Welcome To KYCFY
Due to its flexibility the system can be used by small firms such as notaries, real estate agents, fiduciaries, lawyers, auditors, and larger firms such banks, insurance.
The software can be used for the management of the clients database, to upload and retrieve at all times any document, and to perform due diligence and ongoing monitoring.
Store*, name and organize your documents as you wish.
When any deadline approaches (document expiration date, regulatory deadline,…) a notification is sent and also appears on the homepage of the software.
Notifications are customizable.
The corporate organogram is generated automatically for each entity with the possibility to e-sign it in just a few clicks.
The customer risk assessment is fully automated and customizable.
The MBR forms are automatically generated and filled in.
How we works ?
Automation of all the forms, and storage of the documents. The management of the clients becomes very efficient, flexible and reliable. You save time and money.
Our Vision
To facilitate onboarding and CDD procedures and to give intermediaries the possibility to manage their clients totally independently
Our Mission
To bring together in one place client management, CDD and regulatory obligations service support
Why Choose Us
Flexible yet intelligible
Onboarding flow
Clear visibility
Comprehensive reports
Easy-to-use Customer Risk Assessment
User management system
Professional Team
Erin Mccullough
Project Manager
Alex Mcbride
Web Developer
Aiyla Gomez
Product Analysis
