Know Your Customer (‘KYC’) is the process by which you identify and verify the identity, of your clients.
In the current business environment, it is essential that you have adequate information on your customers.
The TradeCloud KYC module is set up so that you can share corporate information with companies you are dealing with in an efficient, structured and secure way.
Upload and store your own KYC documents, ready to share with your counterparts
1. Request KYC documents from 3rd parties over the platform
2. Share documents against electronically signed NDA’s
3. View comprehensive reports to track which documents were shared and with whom
4. Choose which team members have access to the module
As always with TradeCloud, you control who sees what.
