Solution introduction
Automate KYC & AML with B4 Diligence
How to provide a state-of-the-art experience to your partners whilst ensuring that you meet regulatory requirements?
A fully-automated solution to improve KYC completion, and speed up your risk assessment and validation processes.
Key Benefits
- 70% spared time - Reduce time spent sourcing and organizing data and documents, you can focus on valuable tasks.
- Improved partners' experience - Frictionless process in a white-label interface improves your image and your partner's experience.
- Alerts - Ongoing surveillance (screening, reviews..) allows you to receive alerts on your risk based priorities.
