trusted by PROGRESSIVE FINANCIAL INSTITUTIONS
Impact that speaks for itself
Stacc integrates with best-of-breed transaction monitoring providers, while providing a single workflow for alert handling, customer risk and regulatory reporting.
Streamline KYC/KYB & AML management and get compliant throughout the entire customer lifecycle
Digital onboarding
Minimize onboarding time and optimize the client lifecycle management process.
Digital forms are presented as part of your website, or by sharing directly with the customer and other persons like beneficial owners. In our KYC Portal, employees can easily create and edit forms based on AML regulations. The forms will be styled according to the company's brand elements and can be presented across platforms and screen sizes.
Digital signing
The solution facilitates seamless validating and authentication of the customer’s identity, secure and digital signing of PDF documents.
The solution facilitates seamless validating and authentication of the customer’s identity, secure and digital signing of PDF documents. Communication with digital signing providers like Signicat and customer follow-up is automated, and your employees can create and follow digital signing requests in the KYC portal.
KYC/KYB and AML checks
The AML & KYC portal acts as a hub for all information about your clients.
Our API-first approach easily integrates your preferred data providers into the solution. PEP and sanctions screenings including AML and regulatory controls are performed based on automated lookups against market-leading data providers to ensure high-quality, up-to-date information.
Compliance tasks
After completing the onboarding process, the client is part of your customer base.
The day-to-day use of the solution gives you access to every aspect of your client’s lifecycle. You can easily send the customers documents for signing if you need more information or if the customer applies for new products or services. The solution also includes the possibility of initiating periodic reviews and the customer relationship in accordance with your routines.
Ongoing due diligence
You can sit back and relax as automated workflows will let you know if there is a relevant change in your customer base.
An alert with information about the change and a link to track where it comes from makes it easy for you to follow up on the notification. The automation will eliminate time-consuming tasks and allow you to focus on what really matters.
AML & KYC compliance
Why Stacc KYC & AML Management
A better way to run compliance
KYC/KYB and AML Portal
Experience complete control over your compliance efforts and customers with the KYC Portal. This feature gives your employees a full overview of your customers in the onboarding process and ongoing follow-up.
Customer portal
Give your customers a seamless experience with our Customer Portal. Your customers now get a full overview of available documents and ongoing requests to upload and sign documents.
Workflows
Drastically reduce the time you spend on compliance tasks as the Workflow Engine automates and categorizes the complex processes which used to be done manually.
Alerts
Let our Alert Monitor assist you with ongoing follow-up of your customer relationships by monitoring relevant changes in your customer base.
Forms
Gather the information you need to better understand your customers' needs through user-friendly forms. Your employees can now easily create and update onboarding and due diligences forms.
Secure messaging
Enable your employees and customers to
communicate freely with each other
without compromising on security.
Multi-factor authentication
Allow your international clientele, without
Norwegian Bank ID, to securely log into
your customer portal to access their
data.
Access rights
Simply manage who can access what information on which clients. It is now easy to be compliant while maintaining a cross-sectional sharing of necessary information – saving time and reducing overhead.
Documents
Ensure that documents are safely stored, indexed and can easily be retrieved when needed.
Digital signing
Easily create and follow digital signing requests in our KYC Portal. Construo eSign facilitates secure, easy and seamless signing of documents and makes them available as PDF files.
Triggers
The Trigger feature combined with Alerts greatly increases the automation potential of your compliance and risk management.
