Save time & increase compliance in your KYC process.
Sprawling anti-money laundering regulations require regulated entities to perform checks on their business partners.
The problem is: companies rely on email to collect an ever-increasing set of documents and information from their customers, investors and other stakeholders. The process is time-consuming, inefficient and risky, since confidential information is flying around in everyone's mailboxes and scattered across the organization.
Using Canyon's building blocks, you can build a custom KYC questionnaire, replacing your email-based process. In a few clicks, you create a secure form to collect data and documents from relevant stakeholders and design a flow to get information commented and approved.
With Canyon, companies:
- Save time by collecting KYC data in a structured manner
- Improve compliance by collecting KYC documents in a secure way
- Reduce KYC cycles by making the process more collaborative and integrated with existing tools
- Ensure business continuity by keeping track of all exchanges