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Accelerate your KYC process

InvestGlass KYC Process: Transforming Compliance for Regulated Industries

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Digital on-boarding
Suisse Souveraineté d'abord
Simulateur de prêt pour les banques de détail
résumés
Arab Bank Suisse
Arab Bank Suisse
open-geneva
open-geneva
Aeon Investments
Arab Bank Suisse
Arab Bank Suisse

What is the end to end KYC process?

InvestGlass Digital Onboarding Solution
Étape 1

Customer Identification

Verify the identity of the customer or business entity.

investglass api
Étape 2

Collect data via API

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

InvestGlass Approval Rule
Étape 3

Ongoing Monitoring

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

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#1 Swiss CRM

With InvestGlass Your Data is Safe in Swiss Cloud solution

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.

Pourquoi choisir 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.

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