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KYC Portal

Our KYC module is total solution to know and trust your customers online. This module is a premium feature in our CRM that allows SME to take advantage of tools available for the big corporations to verify client’s identity and meet regulations and compliance requirements.  The standard KYC in our CRM is limited to maximum of 50 SMS phone verification per Month. Our KYC feature centralises and simplifies the customer due diligence process and tool for anti-money laundering (AML).

Fight Fraud with our KYC feature!

What’s included in our KYC Feature

  • Phone verifications -limited to 50 per Month. Over 50 phone per Month verifications add on feature.
  • Email verifications
  • Documents verifications
  • KYC Reports across your clients/customers with KYC verified and KYC unverified status.
  • Facial Recognition – COMING SOON

CRM WITH INSTANT DEPLOYMENT
– NO CREDIT CARD REQUIRED
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FREE FOREVER WITH OUR CLOUD PBX SUBCRIPTION

Cloud Hosted PBX combines with our CRM turn mobile phones, laptops, tablets, PCs and standard VOIP phones onto clients that all your employees can use for their communication needs.

Our Hosted PBX works seamlessly with our Apps available in iOS, Android, and Windows versions. No expensive VOIP hardware is required to use our PBX services.

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Choicecloud Ltd.

Choicecloud Limited.
Each Choice Cloud Region is privately held and separate company driving the global brand of Choice Cloud Services acting as Sales/Technical Partners.

  • 20-22 Wenlock Road, London, N1 7GU, England.
  • enquiry@choicecloud.net
  • +44333 3443215

© copyright 2024 Choicecloud Limited. All Rights Reserved. Trading name: Choice Cloud Limited.

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