Customers join your KYC Flow without having to sign up, just verify their email. Since only invitees have access, you ensure confidentiality and minimize breaches and accidental data disclosures.
Go beyond basic file sharing. Securely and simply distribute KYC instructions, questionnaires, and official document requests. Set deadlines so customers complete tasks promptly.
Stay up to date. TakeTurns notifies you when your customers respond. Use the built-in chat to resolve issues, answer questions, and keep everyone on the same page.
You and other compliance stakeholders get a big picture view of what’s going on. See a complete timeline of the KYC—requests, uploads, messages. And it’s an audit trail to ensure your regulatory obligations are met.
Monitor progress of your entire KYC program. See the status of each open examination, identify bottlenecks, and adjust project timelines effectively.
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