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KYC, AML and Customer Due Diligence

Our solution for automated digital customer onboarding meets the requirements of highly regulated industries. It offers an infrastructure for collecting, validating and processing customer data. This comprehensive, yet flexible regtech solution helps businesses to build scalable compliance workflows across different customers, risk profiles and products.

Construo KYC client assessment

What you get

Our KYC setup consists of the following building blocks:

  • KYC Data Portal, allowing teams to monitor processes, system health and investigate individual cases.
  • Form Renderer, making it easy to present forms as a part of your website, either on mobile, tablet or desktop devices.
  • KYC API application, governing data collection, storage and access for users and external systems.
  • Workflow Engine, automating compliance processes and data exchange between systems.
  • Auth Service, ensuring secure authentication and authorization across internal and external systems.
KYC mockup

Why Our KYC Setup?

With the end-user in mind, Quesnay provides flexible solutions for back-office workflows. Our KYC solution allows for aggregation and synchronization of customer data across systems. Integrations with web portals, apps, and communication interfaces allow employees to maintain a constant customer dialogue and provide a seamless experience across channels and devices. It eliminates the need for paper-based questionnaires and face-to-face interviews to acquire and verify the necessary information on a regular basis. In the light of AML, GDPR and MiFID II, such comprehensive infrastructure will help businesses to build scalable compliance workflows across customers, products and jurisdictions.

Get in touch today to turn compliance into your competitive edge.

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