Let clients identify themselves through an easy to use, interactive interface. In the background we check and vet the client against AML/KYC databases and watch lists - so your compliance officers can focus on the important details.
Clients identify themselves digitally with their passport, via webcam or mobile phone. As simple as taking a picture.
We check the identified client against over 192 data bases for AML/KYC compliance, PEP, sanctions list and many more.
Ensuring your clients comply with both your and your regulators' standards is key. We redefined the client experience from A to Z, while streamlining your processes.
Let clients answer all regulator-relevant questions in a friendly, conversational way.
Include compliance officers directly into the conversation - invisible to the client but full context for them.
Give your clients control over what they want to see and track. This way, your communication becomes fully (GDPR) compliant from day one. Provide your client with truthful security and trust.
All required signatures from clients or colleagues, fully digital and legally binding. From simple to fully qualified signatures for account-openings, Teebly has you covered.
We can't wait to show you the world 's best customer communication tool. Tell us a few things about yourself and we'll show you a lot more about us.
Interested in our fully digital client onboarding process? Let us know below and we'll get in touch with you before launch.
Or do you want to see how Teebly looks in real life now? Get a demo