Talking with Financial IT at Finovate London 2019 we focused on the new module called the Customer Outreach Tool which is part and parcel of the KYC Portal offering. This tool is being used by various industries for various purposes. In the gaming industry this plug-in in KYCP is being used to manage the entire relationship with B2B relationships. From on-boarding of supplier to merchants, operators and affiliates. A process that is so thorough that usually requires endless communication, documents and forms to be filled in. This module is allowing organisations to start off by defining the regulatory process and then give access to the customer to be able to on-board themselves first time round and also manage the entire ongoing relationship via the secure portal within KYCP. You can read more
here.
Apart for the video interview below, you can download the publication showcasing the interview with CEO Kristoff Zammit Ciantar by clicking on this link -
publication.