FlexiKYC logo
0(0 reviews)
Software Status:Active

About FlexiKYC

FlexiKYC is a KYC (know the customer) software platform from Ubiclouder.com that provides solutions for customer due diligence and regulatory compliance. It combines automated identity verification, risk assessment, and document management so businesses can effectively manage their customer onboarding processes. FlexiKYC offers an intuitive interface and advanced analytics capabilities to ensure compliance with regulations and improve operational efficiency. The platform is designed to handle large volumes of data while maintaining security and privacy standards. Key capabilities: automated identity verification risk assessment document management advanced analytics regulatory compliance Best for: financial institutions and businesses that need to simplify customer onboarding and ensure compliance with KYC regulations.

FlexiKYC Details

Vendor
Ubiclouder.com
Year Launched
2013
Location
Luxembourg, Livange, L-3378 Activity zone, located at rue Geespelt 1-5
Deployment
cloud
Training Options
videos
Countries Served
All Countries.
Languages
English, Spanish, French, German, Italian, Portuguese.
Users
Banks, fund management companies, KYC providers, and high-net-worth individuals (HNWIs).
Industries Served
Banks and fund management companies.
Tags
KYC, AML, Risk Assessment, Document Storage, Financial Services, Integration, Automation

FlexiKYC's In-App Market Place

Does FlexiKYC have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€)

Pros & Cons

  • Flexible and user-friendly interface.
  • Comprehensive risk assessment and compliance tools.
  • Secure document storage and management.
  • Automated reminders and alerts for compliance.
  • No free trial or free version available.
  • Specific integration details are not extensively documented.

FlexiKYC's Support Options

FlexiKYC's Alternatives