When a client signs up for your services, it is crucial to onboard them with a compliant identity verification process and make sure you collect all required documents from them.
During the onboarding phase, you must collect and scrutinize complete client details to minimize compliance risk and stop fraudsters from associating with or taking advantage of your business. At the same time, explain your business to your customers, so they trust you with their confidential information.
Customers want the KYC/KYB process to complete in no time. Delayed KYC/KYB results in customer dissatisfaction and a high abandonment rate.
In this modern and fast-paced world, customers want a complete digital experience. When you ask customers to fill paper forms and read documents, they run away from your service.
To ensure that identity verification is not a barrier for your customer’s sign-ups, Clustdoc developed an advanced and effective digital KYC/KYB checklist.
With Clustdoc, your KYC/KYB process will be thorough, structured, and well-integrated, thus improving risk assessment, monitoring, and authentication in your institution.
Your customers will interactively engage with the digital KYC/KYB process and build a stronger relationship with your company.
The KYC/KYB document checklist from Clustdoc will let you create an automated framework for verifying customers and sharing company information with them.
Our KYC/KYB solution is comprehensive, robust, and engaging. It will let you swiftly verify customer identification so that you can onboard genuine customers and minimize the risk of identity fraud.
With Clustdoc’s advanced features, you can quickly and easily obtain the information you need from clients to verify their identities.
Clustdoc offers a white-labeled interface that allows you to personalize the KYC/KYB process and make it your own.
With Clustdoc’s built-in digital form builder, you can easily collect all the information required to verify a client. Using our advanced features, you can collect complete identification documents, proof of address, bank details, tax information, and more from both associations and individual clients.
Onboard customers can now fill forms online interactively with speed and accuracy. The form gets displayed in your custom checklist and customer interface. Next, you can move the genuine customers along in the onboarding process after reviewing their information.
Your customers also need to fill out your risk assessment form to ensure you completely understand the prospects of onboarding the client.
Manually collecting these verification data is a long process. With Clustdoc, your clients can conveniently submit their information from their phones or computers without any hassle. Your team can review their information very quickly from the business console.
After customers submit their information for verification, the platform saves them in a unique folder on the cloud. You no longer will lose any customer information in the stack of printed forms in your cabinet.
Your customers must sign identity verification for compliance purposes.
Previously, you had to print, get documents signed, and then copy or scan the verification document. The e-signature function in Clustdoc allows you to sign verification certification within minutes.
You can obtain legally binding e-signatures using Clustdoc instead of printing, signing, and scanning documents.
To save you time and effort, we designed an identity verification template.
Clustdoc is the most advanced and efficient KYC/KYB onboarding automation platform available.
You can customize our ready-to-use white-labeled KYC/KYB checklist for your brand and provide your customers with a smooth and trustworthy experience.
With Clustdoc, you can now collect and verify your client’s identity without any hassle in the fastest way possible.
Try Clustdoc today, launch your new workflow tomorrow.
