Staying on top of Know Your Customer (KYC) requirements is not easy, especially as the regulations change almost every year. Collecting the right data is a challenge, with front-line staff often guessing at what information to document.
NexJ’s Know Your Customer – KYC software is specifically designed to automate and streamline KYC processes from onboarding through to every review. When it’s time for the next review, proactive scheduling dashboards help front-line staff conduct consolidated reviews on time for all related accounts. During the review, dynamic data entry forms guide users through data collection based on the information input and the relevant regulatory requirements for the client.
By pre-filling information from the last review and from integrated CRM data, NexJ’s Know Your Customer – KYC software turns KYC reviews from a daunting chore to an effortless conversation.