• Packed full of features - tighten up your KYC remediation program in no time

    ezyKYC is jam packed with features that allows thousands of KYC forms to be batch-processed in minutes. A full workflow process makes collecting client data a breeze and real-time operational dashboards provide management with actionable business intelligence.

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Features

  • Deployment options to suit you

    ezyKYC can be deployed in the cloud as a fully hosted setup or installed securely behind your firewall.

  • Populate thousands of forms in minutes

    ezyKYC can automatically populate tens of thousands of PDF forms via our batch scheduler in minutes – saving time and money.

  • Bulk email transmission to impacted clients

    ezyKYC can send hundreds of thousands of tailored emails out within seconds and route any bounce-backs to a manual queue for follow-up.

  • Complete forms on any device, any time

    ezyKYC allows forms to be completed online from any mobile device (e.g. mobile phone, ipad) or laptop. 

  • Completed forms

    ezyKYC allows clients to sign and return forms to the requesting organisation in seconds.

  • Rejected forms can be passed back via email

    Forms that fail to meet the required criteria can be rejected with one click and a tailored email explaining the reason can be issued automatically.

  • Pre-loaded with AML, FATCA and CRS forms

    ezyKYC comes with AML, FATCA and CRS customer identification and tax forms pre-loaded. Uploading your own forms is easy too.

  • Customised email templates

    ezyKYC allows you to customise email templates for bulk distribution out to your customers.

  • Clients receive an email with a unique link

    ezyKYC provides clients with a direct secure link to the specific form that is required to be completed.

  • Client digitally signs the form online

    ezyKYC comes with an in-built signature control allowing forms to be digitally signed with the stroke of a finger or mouse.

  • Workflow processes route completed forms

    ezyKYC has in-built workflow routing completed forms to a review queue allowing completed forms to be approved or rejected with a single click.

  • Real-time operational dashboards

    Keep track of the KYC remediation process using the fully drillable real-time operational dashboards to manage forms at ever step in the process.

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