ALL DOCUMENTS IN ONE PLACE
Alerts and reminders
Passports, ID Cards, Driving License
Birth Certificate, Marriage certificate, Bank Statement, Utility Bill, Payslip, Proof of Age, “Right to Remain” Residence, Visas
Degree & School Qualifications, Other Professional Qualifications
Pay Slips, Tax Documents, Employment History.
• Corporate information – Company Registration Number / Certificate, P&L, Balance Sheet, Bank Statement, List of Directors, VAT No, PAYE details.
- Faster on-boarding
- Faster document gathering
- More accurate data loading meta data from the document not re-typing data
- Auto sharing of updated documents reducing the number of re-KYEing events
- Ability to use documents data to auto fill application forms.
- Significant reduction of cost both in the KYEing and on-boarding process.