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Automated, Secure, and Compliant KYC Onboarding

Tailored KYC Onboarding Solutions that ensure compliance.

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The Onboarding KYC Challenge

New customer onboarding is rife with compliance and security challenges. Evolving compliance regulations means companies have to collect, store, and maintain sensitive customer documents and information in a very specific way. Security risks continue to increase, and companies must also ensure new customers are onboarded in a highly professional way that makes a great first impression. Bringing together these disparate elements into a unified, efficient, and scalable process requires a tailored approach that incorporates elements such as automation, verification, document collection, and compliant personal data handling.

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Why PlanetVerify for Know Your Customer Onboarding?

PlanetVerify provides companies with bespoke KYC onboarding solutions to match their unique business needs. Our platform brings together document collection, verification, and automated digital workflows to help companies optimize and scale their KYC and onboarding processes. We can also help to reduce abandonment, instill trust, and ensure customers are onboarded in a compliant and on-brand way—helping to create a great first impression.

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PlanetVerify is trusted by companies all over the world to transform their AML Compliance processes.

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

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PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

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Onboard More Customers, Faster

Automating your KYC onboarding process with PlanetVerify will help you eliminate time-consuming manual work and high risk legacy processes. Internally teams can focus more on core business activities and new customers will experience a professional and highly secure onboarding process that meets compliance regulations.

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Comprehensive KYC Solutions

With PlanetVerify, you can tailor the solution to your business needs. Our API-driven approach combined with our centralized cloud-based system empowers companies with KYC onboarding solutions tailored to specific business needs.

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A Tailored Solution for your Business

Our platform combined with an API-driven approach helps us tailor KYC Onboarding solutions that meet your company’s specific needs. Work with our solutions team to develop and implement a scalable process that covers customer onboarding, KYC, verification, document collection, and automated workflows.

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Central AML Hub

Meet evolving AML regulations using PlanetVerify’s centralized platform to collect and store all sensitive customer documents and personal data in a compliant manner. Eliminate manual and legacy processes like email from your team’s workflows – and tackle the AML challenge in a proactive way.

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PlanetVerify Consultation

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SPEAK WITH OUR LEADERSHIP TEAM

Free 30 Minute Consultation

Speak with our solutions experts about optimizing your AML Compliance process with PlanetVerify.

Find a time on the PlanetVerify calendar to schedule your call today. We look forward to speaking with you soon!

THIS CONSULTATION IS PERFECT FOR:

  • Companies who are still using legacy tools like email to collect sensitive customer documents.
  • Companies who want to implement an automated customer verification process.
  • Companies looking to improve their client onboarding experience.
  • Companies looking to secure their internal processes and ensure data compliance.

Tired of manual KYC onboarding processes?

Schedule a quick consultation with our solutions experts to explore ways PlanetVerify can help you optimize your KYC and AML Compliance process. Simply leave your details below, and we’ll do the rest!