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Accelerate your KYC process

InvestGlass KYC Process: Transforming Compliance for Regulated Industries

Digitales Onboarding
Schweiz Souveränität zuerst
Kreditsimulator für Privatkundenbank
sumsub
Arabische Bank Schweiz
Arabische Bank Schweiz
open-geneva
open-geneva
Aeon Investitionen
Arabische Bank Schweiz
Arabische Bank Schweiz

What is the end to end KYC process?

InvestGlass Digital Onboarding Lösung
Schritt 1

Verify the identity of the customer or business entity.

investglass api
Schritt 2

Assess the customer’s risk profile and ensure compliance with regulatory requirements.

InvestGlass Approval Rule
Schritt 3

Continuously monitor customer behaviour to detect suspicious activities and ensure ongoing compliance.

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Digitale Formulare
#1 Schweizer CRM

Mit InvestGlass sind Ihre Daten sicher in der Schweizer Cloud-Lösung

The InvestGlass KYC Process is a comprehensive solution designed to streamline and automate compliance for businesses across various regulated sectors, including credit institutions, estate agents, external accountants, financial institutions, gambling services, notaries, services auditors, tax advisors, trusts, and investment firms. By leveraging advanced automation, rule-based engines, and AI technologies like ChatGPT, InvestGlass ensures your KYC workflows are efficient, accurate, and fully compliant.

Why Choose InvestGlass?

InvestGlass combines the power of automation, AI, and customisable workflows to provide a robust, all-in-one KYC solution for regulated industries. Whether you’re a financial institution, estate agent, or credit institution, our platform is tailored to simplify compliance while enhancing operational efficiency and client satisfaction.