{"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":"processo-kyc","status":"publish","type":"page","link":"https:\/\/www.investglass.com\/pt\/kyc-process\/","title":{"rendered":"Processo KYC"},"content":{"rendered":"<h1>Accelerate your KYC process<\/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>What is the end to end KYC process?<\/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>Customer Identification<\/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>Collect data via API <\/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>Ongoing Monitoring<\/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>Learn More<\/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>With InvestGlass Your Data is Safe in Swiss Cloud solution <\/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>Discover more products<\/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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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.<\/p>\n\n\",\"content_align\":true,\"content_column\":\"1-2\",\"content_column_breakpoint\":\"s\",\"content_dropcap\":true,\"content_margin\":\"medium\",\"image\":\"wp-content\/uploads\/photo-1600275669439-14e40452d20b-scaled.jpg\",\"image_align\":\"right\",\"image_alt\":\"Digital forms\",\"image_box_decoration_inverse\":false,\"image_grid_breakpoint\":\"m\",\"image_grid_width\":\"2-5\",\"image_svg_color\":\"emphasis\",\"image_vertical_align\":true,\"image_width\":\"900\",\"link_margin\":\"medium\",\"link_style\":\"secondary\",\"link_text\":\"Read more\",\"margin_bottom\":\"default\",\"margin_top\":\"default\",\"meta\":\"#1 Swiss CRM\",\"meta_align\":\"above-title\",\"meta_color\":\"primary\",\"meta_element\":\"div\",\"meta_margin\":\"medium\",\"meta_style\":\"text-meta\",\"panel_image_no_padding\":true,\"text_align\":\"center\",\"title\":\"With InvestGlass Your Data is Safe in Swiss Cloud solution \",\"title_align\":\"top\",\"title_element\":\"h3\",\"title_grid_breakpoint\":\"m\",\"title_grid_width\":\"1-2\",\"title_hover_style\":\"reset\",\"title_style\":\"h1\"}},{\"type\":\"button\",\"props\":{\"grid_column_gap\":\"small\",\"grid_row_gap\":\"small\",\"margin_bottom\":\"default\",\"margin_top\":\"default\",\"text_align\":\"center\"},\"children\":[{\"type\":\"button_item\",\"props\":{\"button_style\":\"primary\",\"content\":\"Talk to Sales\",\"dialog_layout\":\"modal\",\"dialog_offcanvas_flip\":true,\"icon_align\":\"left\",\"link\":\"contact-our-sales-team\/\",\"link_title\":\"Talk to Sales\"}}]}]}]}]},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"style\":\"muted\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"headline\",\"props\":{\"content\":\"Discover more products\",\"image_align\":\"left\",\"image_margin\":\"xsmall\",\"title_element\":\"h2\"}},{\"type\":\"button\",\"props\":{\"button_size\":\"large\",\"grid_column_gap\":\"\",\"grid_row_gap\":\"\",\"margin_bottom\":\"default\",\"margin_top\":\"default\"},\"children\":[{\"type\":\"button_item\",\"props\":{\"button_style\":\"default\",\"content\":\"Digital onboarding\",\"dialog_layout\":\"modal\",\"dialog_offcanvas_flip\":true,\"icon\":\"arrow-right\",\"icon_align\":\"right\",\"link\":\"https:\/\/www.investglass.com\/digital-onboarding\/\"}},{\"type\":\"button_item\",\"props\":{\"button_style\":\"default\",\"content\":\"CRM\",\"dialog_layout\":\"modal\",\"dialog_offcanvas_flip\":true,\"icon\":\"arrow-right\",\"icon_align\":\"right\",\"link\":\"https:\/\/www.investglass.com\/sales-tools\/\"}},{\"type\":\"button_item\",\"props\":{\"button_style\":\"default\",\"content\":\"Customer portal\",\"dialog_layout\":\"modal\",\"dialog_offcanvas_flip\":true,\"icon\":\"arrow-right\",\"icon_align\":\"right\",\"link\":\"https:\/\/www.investglass.com\/collaborative-portal\/\"}},{\"type\":\"button_item\",\"props\":{\"button_style\":\"default\",\"content\":\"Portfolio Management\",\"dialog_layout\":\"modal\",\"dialog_offcanvas_flip\":true,\"icon\":\"arrow-right\",\"icon_align\":\"right\",\"link\":\"https:\/\/www.investglass.com\/manage-portfolios\/\"}}]}]}]}]}],\"version\":\"5.0.10\"} --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Accelerate your KYC process InvestGlass KYC Process: Transforming Compliance for Regulated Industries Start now What is the end to end KYC process? 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. Ongoing Monitoring Step [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-42604","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>KYC Process | InvestGlass<\/title>\n<meta name=\"description\" content=\"Accelerate your KYC process InvestGlass KYC Process: Transforming Compliance for Regulated Industries Start now What is the end to end KYC process?\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/pt\/processo-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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