KYC Microsoft Dynamics 365 Integration
Integrate cleversoft KYC Service directly into Dynamics 365. Execute PEP and sanctions checks, plus create KYC ratings and risk scores directly from a streamlined Dynamics 365 business process. Receive alerts on status changes and manage all renewals with ease!
You are using Microsoft Dynamics 365 or the Microsoft PowerApps Platform? Integrate our Dynamics 365 KYC and AML app with a few clicks. We are delivering a managed solution in order to fully integrate your KYC processes in your Microsoft Dynamics 365 or Power Apps:
- Execute PEP and Sanction Screening directly on your existing accounts and contacts
- Ongoing list-screening on daily or monthly basis.
- Use standardized KYC questionnaires or integrate your own questionnaire
- Execute a risk scoring (Risk Based Approach) with our standardized risk models or configure your own risk model in our KYC/AML App
- Use compliance dashboards as monitoring cockpit for your compliance team
- Automized reminder and renewal workflows for your advisory team
- Manage complex holding structures and Ultimate Beneficial Owners
- Role based security concept for your different user teams
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