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Ubiclouder Experts (Customer Onboarding, KYC, KYB, AML)

Finance industry and fintech specialist KYC / AML, Services Billing

Overview

See How Ubiclouder Experts (Customer Onboarding, KYC, KYB, AML) Works

  • Onboard your customer in a beautiful and flexible onboarding process, KYC / AML compliance has never been so easy with FlexiKYC.

  • Manage complex orders like package of services with products, options, mass invoice, recurrent billing, complex pricing sheme has never been so easy with Flex Billing.

  • Follow up projects and invoice based on time or fixed price.

  • Dynamic forms, Dynamic uploads and downloads.

  • Contract management, Invoice management, Special stock management for finance and media industries.

Secure and deploy a KYC / AML process on the web, mobile. Accelerator is flexible for banks, fund management, KYC providers and HNWI customer onboarding. Use IA in your customer checks using best of learning algoritms on your data. Help your team prepare the KYC and AML file using the best technologies and the best design. Deploy enterprise-wide project management, budget time and set goals. By mobile or internet, anywhere in the world and at any time, the work done is reported and recorded. Follow the latecomers and reward the best elements.   Help your salespeople sell more and avoid configuration errors by offering packages with guiding options. Create contracts and recurring or direct invoices. Consult us. info@ubiclouder.com

Categories

Geographic Focus
Shows the regions where the provider operates or has done business
Luxembourg
Supported Languages
English
French

More from Ubiclouder.com

  • by Ubiclouder.com
    No Ratings
    FlexiKYC AI-powered solution that streamlines onboarding, automates risk scoring, and adapts to any regulation or jurisdiction. Unlike traditional tools, it offers real-time insights, dynamic forms, UBO mapping. Certified in Luxembourg.