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Streamlined AML and KYC Compliance Processes for Accounting Firms
Flexible and scalable solutions to help you meet compliance requirements and deliver a frictionless onboarding experience.
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.
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.
HOW PLANETVERIFY HELPS ACCOUNTANCY FIRMS
Rapid KYC Onboarding
PlanetVerify helps Accountancy Firms automate manual and legacy onboarding processes. Verify new clients and conduct AML checks in minutes.
Central Compliance Hub
PlanetVerify acts as a central compliance hub for your Accountancy Firm where sensitive client documents and information is collected, verified, managed, and stored in a compliant manner.
Consistent Process
Use PlanetVerify’s automated compliance and KYC workflows to build a robust, scalable, and consistent client onboarding process that eliminates human error.
Flexible KYC Solutions
Our API-driven approach means we offer you the flexibility needed to develop tailored AML and KYC onboarding solutions specifically suited to the needs of the modern Law Firm
Flexible and Automated KYC and AML Processes
- Automated onboarding and client verifications
- PEPs and sanctions screening
- GDPR-Compliant document collection and management
- Integrate with existing systems
- On-brand and automated client onboarding
Automated New Client Verification
Leverage biometric facial recognition technology to conduct automated verification checks on new clients. By removing the manual aspects to your KYC onboarding program, you can minimize the opportunities for human error.
On-brand Client Onboarding
Deliver a professional and on-brand client onboarding experience that brings together verification, document collection, and personal data compliance.
Central KYC Hub
PlanetVerify provides Accountancy Firms with a way to simplify legacy processes involving disparate systems into a single process that is robust, secure, and scalable.
The PlanetVerify platform sits at the heart of this solution and our API-driven approach ensures you have the flexibility you need to implement KYC processes suited to your unique needs.
Simplify Complex Remediation Projects
PlanetVerify enables Accountancy Firms to manage legacy customers in bulk as a way of streamlining remediation projects. Use PlanetVerify’s comprehensive workflows to simplify remediation to meet your compliance obligations.
PlanetVerify Consultation
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.