Choose from our library of KYC questionnaires,
or create your own forms. You decide who is the recipient and how long they have to return the completed forms.
You can even add your own logo and design to the questionnaire.
Fill in pre-populated forms
Customer complete a questionnaire pre-filled in with existing validating data or data sourced from multiple public sources, e.g. corporate registries. They can collaborate within their organization and UBOs and signatories can sign electornically
Validate data and assign KYC rating
Fides automatically screens information and runs PEP/Sanction list checks with external providers. Further automation guided by banks' SOPs can also be applied to suggest a KYC pre-rating to Bank officer
Customers in control of their data
Customers can access their own portal to review which financial institutions have access to which fields of their file and which ones have validated their KYC identity information
Regulatory compliance enabled
Detailed audit logs allowing Compliance Officer in banks and Regulators alike to review all relevant customer and Bank Officer actions using custom made dashboards