KYC for Salesforce
Curated by SignalKYC and AML solutions streamlining compliance for financial institutions.
Overview
KYC for Salesforce specializes in providing Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions aimed at improving compliance procedures. Its main product, FlexiKYC, is designed to address the challenges associated with KYC and AML processes. The company targets financial institutions and businesses that require compliance support, offering a structured approach to client risk management. The platform is intended to facilitate international scalability while ensuring adherence to various regulatory requirements. Key features include a comprehensive client risk overview, adaptable onboarding processes, and enhanced data security measures, which are aimed at optimizing costs and the efficiency of compliance management.
Key facts
- Founded
- 2018
- Headquarters
- Luxembourg, Luxembourg
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 1 product or service
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- Commercial model
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Contact
- Primary office
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- Phone
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