Digital KYC Management Solution

от Dotcom Software Projects

Digitise and standardise the KYC process within any organisation.

The solution will allow for the capturing and tracking of customer/contact information. Such information may include various documents (financial documents, FICA etc.) and email communication between all entities.

Solution capabilities include file storage and retrieval, email templates, and trigger alerts based on specified business rules. The outcome will yield a consolidated KYC management system with automated reminders and processes.

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