Powerful features for banking professionals
How it works
Simple, safe and efficient onboarding process
Make the whole process of onboarding new private customers, corporate customers and associations less cumbersome and time consuming. With intelligent digital KYC forms for verifying client’s identity, case processing is streamlined while administrative work is reduced to a minimum.
It is simple and effective. The customer receives a link to a form, fills it out and signs it digitally. The forms are "intelligent" and change based on what the customer answers, thus reducing the potential for errors to a minimum. After signing, the KYC form is automatically sent to the advisor for approval.
When the form is returned to the adviser via Visma Addo, all the data is automatically entered into the bank's core system via an open API.
With Visma Addo, the entire process is efficient and 100% in accordance with the Privacy Ordinance.
Briefly about KYC
KYC is an abbreviation for "Know Your Customer".
For banks and other players in the financial sector, there are special requirements for KYC as part of the laws to combat money laundering. It is about getting to know customers in order to prevent cooperation with counterparties involved in money laundering and terrorist financing.
We also help other customers with the KYC process