Ibakus KYC helps you to comply fully, quickly and economically with your KYC and anti-money laundering obligations.
Say goodbye to overtime hours and high compliance costs, and welcome the automation of the management of these obligations:-)
Ibakus tells you if you are missing essential information for each customer so that your KYC is completed… according to your criteria!
You can categorize each prospect/customer according to the business relationship you have with them, or the product or service you offer them. Just mention the information of this customer that is essential or optional.
We remain at your disposal for any further information.
Tel : +352/220.127.116.11