DigitalHub - KYC Your Business Will Love!.
Imagine all of your customer KYC in one place, easy to access and managed for you, all for less than the price of a cup of coffee a day!
- Upload Docs As well as your customers submitting ID, proof of address docs online, you can now upload offline docs to the customer's KYC profile.
- Re-create An Offline Form Re-create an offline form that you're obliged to complete, digitally in DigitalHub e.g. AML / Compliance form, or a risk assessment form. Easily re-assess this data from the customers KYC profile.
- Add Legacy Docs You can now digitise ID and KYC docs you might have captured in the past docs and simply upload them to the customers KYC profile.
All of this plus 4 amazing KYC services working together to give you one hassle-free digital workflow for your customer and your team.
- Credit Check (CCI)
- ID & Document Upload
- Open Banking
If this is something you think you could benefit from, get in touch and we will set it all up for you: Tel: 01 903 2660 or email: firstname.lastname@example.org
Let DigitalHub transform your customer portfolio management today!
The number of companies that have collapsed this year. This figure is down 13% compared to last year
Click here to view the list
PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
- 37 Companies
E8 (Notice Of Appointment Of Receiver)
- 1 Company
- 0 Company
The number of companies that have closed this week.
- 196 Companies
- 116 Businesses
- 693 Companies
HIGH COURT NOTICES
- 1 Company
- 124 Companies
- 120 Companies