Feb 11, 2010

MAJOR new Release - Simplified One-Step Customer KYC

KYCnet is pleased to announce a MAJOR upgrade to the KYC-Orchestra toolset.
The new Front Office version of the KYCnet tool now supports a greatly simplified ONE-STEP "self-service" customer creation and KYC check process. All KYC relevant customer information can be captured, all checks performed and all evidence uploaded in just one web-form.
The more evolved Factory Model (used by the KYCnet analysts) is also available as a SaaS offering for larger front-office / back-office organisation with more complex task assignment, workflow approval, verification and documentation management requirements.
Please see the KYC Orchestra spec-sheet for more details.