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KYC questionnaire

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

Features

How it works

1
The legal team creates a KYC questionnaire.
2
The business user sends the KYC questionnaire by email. The questionnaire is accessible through a one-time secure link.
3
The stakeholder completes the questionnaire.
4
The workflow is triggered with relevant participants being notified by email or through the company's chat.

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Enter the LegalOps era with Canyon

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