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A MODERN APPROACH TO CHANGING DATA REQUIREMENTS

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Accelerate and secure your KYC compliance, LIBOR and privacy initiatives

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As a core sector of the global economy, financial institutions are facing a challenging cycle of new compliance requirements and regulation. In response, the industry needs document security as well as immutable, auditable records built on modern technology in a number of areas.

Current KYC compliance and customer onboarding processes, for example, have become more time consuming, costly and riskier than ever. The LIBOR phase-out impacting debt capital markets requires a wholesale, granular re-work of loan agreements, and new privacy laws, such as California’s Consumer Privacy Act, will require added protections to secure sensitive information. With risks including steep fines, damaged reputations, transaction delays and angry customers, the stakes have never been higher.

 

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EXPAND TRANSPARENCY AND ACCOUNTABILITY

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True Digital Dossier offers a secure, GDPR-compliant solution for on-boarding, reviewing and refreshing KYC data. It can be easily integrated to enhance existing systems and processes and already has a high degree of trust with financial institutions.

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CAPABILITIES FOR KYC COMPLIANCE, LIBOR AND NEW PRIVACY PROCESSES

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REQUEST A DEMO

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Interested in learning how True Digital Dossier can add value to your customers? Contact us today to schedule a demo.

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TRUE DIGITAL DOSSIER

USA / Switzerland

A groundbreaking multi-lingual plug-in due diligence digital asset management platform.

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info@truedoss.com

+1 833 393 8374

1343 Main Street • Sarasota, Florida • USA

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Website designed by Sugarbird Marketing

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ABOUT

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CONTACT

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