Banks & Financial

Automated KYC, client files and ALA/CFT compliance in one system.

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The challenge

Problemas que enfrentan las Banks & Financial

✗Incomplete client files or expired documentation
✗Manual onboarding that takes days and loses conversions
✗Inability to demonstrate compliance to auditors (Control Institutions, Central Banks)
✗Confidential documents shared through insecure channels

The solution

Financial entities face the strictest compliance requirements.

XDOC Manager centraliza la documentación de clientes, automatiza el onboarding KYC con biometría y garantiza trazabilidad forense para auditorías regulatorias.

Applied modules

Which XDOC modules are activated para Banks & Financial

✓ Compliance Center✓ Document Workflow✓ AI & Automation✓ Digital Signature✓ AcroForms✓ Hub Center (grupos bancarios)

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Expected impact

Concrete results para Banks & Financial

✓Reduction of KYC onboarding time from days to hours

✓Automatic alerts on expired documents before audits

✓Forensic traceability ready for Control Institutions and regulators

✓Agile cross-selling between financial group companies

Are you from Banks & Financial?

Coordinamos una demo con tu caso de uso específico in 30 minutes.

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