Protect your company while complying with AML / KYC requirements
AML / KYC Compliance Functionality
DealFabric provides a module that allows you to define a KYC compliance process.
Document Template
“DealFabric Doc Checklist”
In addition to the possibilities of recording the information necessary to know the customer, the “DealFabric Doc Checklist” module allows you to know at each stage of the business relationship, the investment cycle or the fundraising process, with the help of predefined document lists, which documents must be sent or received, and to record them.
DealFabric Doc Checklist
Bénéfices
Date of validity
Respect of the steps
Alerts
Storage and access
General Picture
Save time and simplify your life.
Secure your processes.
Ensure your KYC compliance.
Automation and alerts
In “DealFabric Doc Checklist” you define document templates according to the type of relationships / projects you manage.
You set the mandatory or optional character of the documents and the steps at which they must be requested or sent.
You can access the documents at any time, even when you are on the move with your smartphone.
You save the documents and visualize in a wink the documentary situation of the project.
You record the validity dates of documents and define alerts.
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