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A Central Hub to Manage Your AML Compliance and KYC Onboarding Process

A comprehensive platform that helps companies onboard new customers in a compliant, secure, and efficient manner.

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What makes PlanetVerify different?

Find out today by speaking with our experts

The PlanetVerify platform brings together powerful features around automation, document collection, verification, and personal data management to help companies meet evolving compliance requirements in both a scalable and efficient way.

In addition, our API-driven approach means we offer companies the flexibility needed to develop tailored AML and onboarding solutions powered by the PlanetVerify platform.

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Automated Onboarding

Leverage PlanetVerify’s automation capabilities to build automated and scalable onboarding, KYC, and AML compliance workflows.

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Compliant Document Collection

End-to-end encryption enables users to collect and store sensitive customer documents in a compliant way.

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Verify

Automatically verify new customers during onboarding. Flexible verification options to meet your company's specific needs.

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KYC

PlanetVerify helps you quickly understand the legitimacy of a client and check for risk factors.

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Solution Design

Work with our Compliance Solutions Team to develop a bespoke solution that meets your company’s unique needs.

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API-Driven Approach

Our open API integrates with existing enterprise systems, helping you accelerate your digital transformation process.

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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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!