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Efficient and Scalable Know Your Customer Remediation Solutions

Meet complex customer remediation challenges with PlanetVerify's flexible solutions that bring together automated verifications, document collection, and compliance workflows.

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The Know Your Customer Remediation Challenge

As regulations evolve, many companies will have to undertake a comprehensive review of existing customer records to ensure updated compliance standards are met. This Know Your Customer remediation process can become complicated by factors like system deficiencies and legacy processes—creating an enormous backlog of work. To meet the Know Your Customer remediation challenge, companies need a flexible and scalable solution that will meet updated compliance regulations in an efficient manner.  

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Why PlanetVerify for Know Your Customer Remediation

PlanetVerify provides companies with bespoke Know Your Customer Remediation solutions to match their unique business needs. Our platform brings together document collection, verification, and automated digital workflows to help companies optimize and scale complex KYC remediation projects.

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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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Automated Legacy Document Collection and Verification

Collect and verify customer documents in an automated and scalable way with PlanetVerify—eliminating time-consuming manual work from your Know Your Customer Remediation project.

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API Integrations

Our API-driven approach ensures you have access to the highest quality data sources globally to meet your specific Know Your Customer Remediation requirements. 

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A Tailored Solution for your Business

Our platform combined with an API-driven approach helps us tailor Know Your Customer Remediation 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!