Headquarters

64 Rue de Monceau, 75008 Paris, France

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©2018 by B4Finance

KYC 34

Fulfill the need for deep client knowledge

Our solution goes beyond simply knowing your customer, it helps eliminate the factors hindering your growth, so you can do better business.

Benefits

Focus on Client Relationship

Regulatory Compliant

Improved Security and Risk 

Scalable and flexible

Seamless customer experience with a fully digital and secure interface that facilitates and speeds up data collection & analysis.

A Dynamic Compliance Rules Engine that ensures rapid adaptability and accuracy with constantly changing regulations.

Unforgeable database by encrypting all data and documents using BlockChain capabilities for audit trail and secure data exchange.

Our Machine Learning bots, in addition to our AI software,  are programmed to perform repetitive tasks using structured and unstructured data to improve false positive resolution  

How it works

Client Onboarding and KYC

Expedite customer on-boarding procedure by easily acquiring information during the account opening process , with smart forms generation based system.

KYC and annual reviews get automated while the lifecycle of your client gets streamlined from on-boarding to suitability.

Watch List Screening

Screens names of individuals & entities against Sanctions, PEP, and internal watch lists.

Pre-scoring for client risk calculation and Ongoing Due Diligence (watch list continuous event triggering for renewals) to accelerate the business operations.

Documentation and Data Management

Capture and store encrypted client data and documents while  eliminating complexity. 

Versioning, Indexing and Controlling with a fast and efficient search engine. 

Stay compliant with GDPR security requirements.

Ownership Structure

Our interactive ownership tree makes the review of the most complex company structure look easy. You will benefit from direct access to corporate registries globally to help you identify beneficial owners and board members and create, with just a click of a mouse, the organizational charts.

B4FINANCE