cloud-based turnkey Know Your Customer solution
Understanding your strategy, knowing regulation, leveraging technology, empower your business
It is often believed that digitalisation must simply accelerate and simplify processes and that compliance with regulatory standards constitutes a series of constraints to which processes must bend. The interpretation of the rules and the design of the processes are carried out in distinct and cyclically repeated phases.
Our mission is to demonstrate that a single team composed of skilled engineers, user experience experts, regulatory experts on European countries can work in synergy, with the sole objective of implementing the customer onboarding solution closest to your business, to your market, to your vision.
FlexDD Engine
FlexKYC integrates an increasing number of checks that can be easily enabled.
On-line automated checks (like MRZ scanning, blink check, face comparison) can be backed up with interactive (video identification) or offline ones (mail sent QR code).
Anti-Money Laundering and Counter-Terrorism Financing rules compliance is provided through integration with major AML/CTF Database Providers in target countries.
FlexKYC is a cloud-agnostic solution, it can be deployed on AWS or Microsoft Azure.
Reliable, prepared and open minded people, with a significant cultural and technological background who have combined their experiences in the belief of bringing to market an innovative approach to regulatory technology sector. We created FlexKYC to be a Pan-European RegTech startup with competences in the European Union and Swiss legislation for AML and CFT.
FlexKYC is backed by Opentech.com, bringing 15 years of experience in the banking and payment technologies.
Landis + Gyr-Strasse 1 - CH-6300 Zug - Switzerland
Viale Luigi Schiavonetti 286 - 00173 Roma - Italy