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Optimize Your KYC With Our Advanced Onboarding Compliance Platform

Introduction to Comply2day

Discover Comply2day: The Future of Compliance Solutions

Presented by Infocredit Group, Comply2day revolutionizes Customer Due Diligence, Anti-Money Laundering (AML) compliance, and Client Lifecycle Management. Our platform enables organizations to:

  • Centralize the customer due diligence process, enhancing efficiency.
  • Drastically reduce compliance costs.
  • Streamline customer engagements.
  • Accelerate the compliance journey.

With Comply2day, leverage sophisticated data management tools and customizable frameworks to meet your specific compliance needs. Powered by the comprehensive global risk intelligence from LexisNexis, gain access to an unrivalled data set encompassing sanctions, Politically Exposed Persons (PEPs), enforcements, and adverse media coverage.

About Comply2day

Our Platform

Comply2day: Your top-tier solution for seamless onboarding (KYC & KYB), Customer Due Diligence (CDD), Anti-Money Laundering (AML) Compliance, and efficient Client Lifecycle Management. Crafted by Infocredit Group, our platform is custom-designed to fulfil your compliance and client management needs with precision and adaptability.

Why Comply2day Stands Out

  • Simplify the due diligence process with our centralized platform.
  • Reduce your compliance-related expenses significantly, eg. Reduction of man-hours.
  • Simplify the on-boarding journey of your customers.
  • Deliver a seamless client on-boarding experience at their premises, prioritizing customer satisfaction.
  • Achieve faster compliance results with our automated solutions.
  • Protect your sensitive data with our advanced security procedures.
  • Efficient process to streamline your compliance efforts.
  • Streamline your compliance back office to automate repetitive tasks.

Explore the innovative features of Comply2day, including automated custom risk scoring, real-time communication capabilities, unique identification algorithms, and more, designed to ensure comprehensive compliance and security.

Featured Offerings

  • Identity Verification: Utilize government-issued IDs, biometric matches, and authoritative data sources for unparalleled security.
  • AML Monitoring: Leverage ongoing monitoring against comprehensive watchlists, including sanctions and PEPs, with our cutting-edge technology.
  • KYC & Liveness Checks: Employ our KYC and liveness checks for undeniable verification.
  • Proof of Identity, Age, and Address Verification:¬†Instantly validate IDs/passports globally, verify age securely and confirm proof of addresses with precision.

 

 

Engage with Comply2day

Transform your compliance and risk management with Comply2day, where efficiency meets accuracy. Get started today for a seamless, secure compliance journey.

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