Verify new client identities to avoid risk

Banking and wealth management companies must engage in Know Your Customer (KYC) checks to verify identities and ensure that a new customer is someone with whom they want to do business.

Delays hurt the onboarding experience

KYC checks are important to ensure companies avoid risky associations and potential fines. But if the process takes too long, a new customer’s first experience with the company can be negative, and may even drive them away.

Make KYC checks quick, compliant, and easy

Nintex makes KYC checks simple. Just provide key information using Modern Forms and upload the appropriate government documentation. Advanced Workflow routes the information for review and approval, updates the record, and kicks off your new client’s onboarding process.

The benefits

Easy

Eliminate paperwork and manual processing of client documents.

Saves time

Streamline the onboarding process to get rid of repetitive tasks and constant check-ins.

Consistent and accurate

Capture necessary information every time so nothing important is missed.

Ready to make the leap?