{"id":42604,"date":"2024-11-24T08:50:43","date_gmt":"2024-11-24T07:50:43","guid":{"rendered":"https:\/\/www.investglass.com\/?page_id=42604"},"modified":"2026-02-05T13:12:04","modified_gmt":"2026-02-05T12:12:04","slug":"processus-kyc","status":"publish","type":"page","link":"https:\/\/www.investglass.com\/fr\/kyc-process\/","title":{"rendered":"Processus KYC"},"content":{"rendered":"<h1><span class=\"ez-toc-section\" id=\"Accelerate_your_KYC_process\"><\/span>Accelerate your KYC process<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<div>\n<p>InvestGlass KYC Process: Transforming Compliance for Regulated Industries<\/p>\n<\/div>\n<p><p>\n        <a href=\"\/contact-our-sales-team\/\">Start now<\/a>\n    <\/p>\n<\/p>\n<ul>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/07\/getty-images-o2d5VZo4tJQ-unsplash-scaled.jpg\" alt=\"\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/08\/Capture-form-InvestGlass.png\" alt=\"Digital on-boarding\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2022\/05\/swissbern.jpg\" alt=\"Switzerland Sovereignty first\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/03\/InvestGlass-Loan-Simulator.png\" alt=\"Loan simulator for retail bank\"><\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" src=\"\/wp-content\/uploads\/background-square-82.png\" alt=\"\"><br \/>\n<img decoding=\"async\" src=\"\/wp-content\/uploads\/background-square-24.png\" alt=\"\"><\/p>\n<ul>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/07\/sumsub.png\" alt=\"sumsub\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/07\/arab-bank-switzerland.png\" alt=\"Arab Bank Switzerland\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/05\/credit-agricole-nextbank-50.png\" alt=\"Arab Bank Switzerland\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/07\/open-geneva.png\" alt=\"open-geneva\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/11\/al.png\" alt=\"open-geneva\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/07\/aeon-investments.png\" alt=\"Aeon Investments\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/05\/Conduit-50.png\" alt=\"Arab Bank Switzerland\"><\/p>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/11\/KAUST.png\" alt=\"Arab Bank Switzerland\"><\/p>\n<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"What_is_the_end_to_end_KYC_process\"><\/span>What is the end to end KYC process?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/05\/InvestGlass-forms2-2024.png\" alt=\"InvestGlass Digital Onboarding Solution\"><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Customer_Identification\"><\/span>Customer Identification<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Step 1<\/p>\n<div>\n<p>Verify the identity of the customer or business entity.<\/p>\n<\/div>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/11\/investglass-api.png\" alt=\"investglass api\"><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Collect_data_via_API\"><\/span>Collect data via API <span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Step 2<\/p>\n<div>\n<p>Assess the customer\u2019s risk profile and ensure compliance with regulatory requirements.<\/p>\n<\/div>\n<\/li>\n<li>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2024\/11\/InvestGlass-approvalrule.png\" alt=\"InvestGlass Approval Rule\"><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Ongoing_Monitoring\"><\/span>Ongoing Monitoring<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Step 3<\/p>\n<div>\n<p>Continuously monitor customer behaviour to detect suspicious activities and ensure ongoing compliance.<\/p>\n<\/div>\n<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Learn_More\"><\/span>Learn More<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><iframe src=\"https:\/\/youtu.be\/fZWc2fbO3v8?si=kuA6Ql7gb0Y2klBN\"><\/iframe><\/p>\n<div>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/photo-1600275669439-14e40452d20b-scaled.jpg\" alt=\"Digital forms\"><\/p>\n<h3><span class=\"ez-toc-section\" id=\"With_InvestGlass_Your_Data_is_Safe_in_Swiss_Cloud_solution\"><\/span>With InvestGlass Your Data is Safe in Swiss Cloud solution <span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>#1 Swiss CRM<\/p>\n<div>\n<p>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 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/automation-tools\/\" target=\"_blank\"  rel=\"noopener\" title=\"ChatGPT\" data-wpil-keyword-link=\"linked\"  data-wpil-monitor-id=\"3253\">ChatGPT<\/a>, InvestGlass ensures your KYC workflows are efficient, accurate, and fully compliant.<\/p>\n<p><strong>Why Choose InvestGlass?<\/strong><\/p>\n<p>InvestGlass combines the power of automation, AI, and customisable workflows to provide a robust, all-in-one KYC solution for regulated industries. Whether you&#8217;re a financial institution, estate agent, or credit institution, our platform is tailored to simplify compliance while enhancing operational efficiency and client satisfaction.<\/p>\n<\/div>\n<\/div>\n<p><p>\n        <a href=\"\/contact-our-sales-team\/\">Talk to Sales<\/a>\n    <\/p>\n<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Discover_more_products\"><\/span>Discover more products<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>\n<p>\n        <a href=\"https:\/\/www.investglass.com\/digital-onboarding\/\">Digital onboarding<\/a>\n    <\/p>\n<\/li>\n<li>\n<p>\n        <a href=\"https:\/\/www.investglass.com\/sales-tools\/\">CRM<\/a>\n    <\/p>\n<\/li>\n<li>\n<p>\n        <a href=\"https:\/\/www.investglass.com\/collaborative-portal\/\">Customer portal<\/a>\n    <\/p>\n<\/li>\n<li>\n<p>\n        <a href=\"https:\/\/www.investglass.com\/manage-portfolios\/\">Portfolio Management<\/a>\n    <\/p>\n<\/li>\n<\/ul>\n<p><!--more--><br \/>\n<!-- 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By leveraging advanced automation, rule-based engines, and AI technologies like <a class=\\\"wpil_keyword_link\\\" href=\\\"https:\/\/www.investglass.com\/automation-tools\/\\\" target=\\\"_blank\\\"  rel=\\\"noopener\\\" title=\\\"ChatGPT\\\" data-wpil-keyword-link=\\\"linked\\\"  data-wpil-monitor-id=\\\"3253\\\">ChatGPT<\/a>, InvestGlass ensures your KYC workflows are efficient, accurate, and fully compliant.<\/p>\n\n\\n\n\n<p><strong>Why Choose InvestGlass?<\/strong><\/p>\n\n\\n\n\n<p>InvestGlass combines the power of automation, AI, and customisable workflows to provide a robust, all-in-one KYC solution for regulated industries. 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Customer Identification Step 1 Verify the identity of the customer or business entity. Collect data via API Step 2 Assess the customer\u2019s risk profile and ensure compliance with regulatory requirements. 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