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Simple & Secure

Stay Compliant with our KYC module

Zapflow enables users to ensure adherence to KYC and AML regulations. Leveraging technological capabilities, we expedite the validation of investor's source of funds, facilitating seamless communication to enhance relationships. 

Mitigate friction with investors and expedite funds approval processes, all while maintaining compliance with KYC and AML regulations.

The KYC (Know Your Customer) process for a fund involves a fundamental set of procedures and measures to verify and understand the identity of investors or clients. The primary objective is to prevent financial crimes, such as money laundering and terrorist financing, by ensuring that funds are not being used for illegal purposes.

Zapflow enables investment firms to conduct a thorough KYC process which will help them enhance their due diligence efforts, comply with regulatory requirements, and contribute to the overall integrity and security of the financial system. It also helps in building trust between the firm and its investors by ensuring a transparent and compliant investment environment.


Improve investor relations

Our KYC module assists in the seamless completion and monitoring of updates throughout each investor's KYC process, affording you the assurance that your KYC procedures are systematically organized and managed. Receive documentation update reminders and store all important documentation in our secure platform. This enhancement in operational efficiency allows your team to channel their time and efforts toward enhancing customer relations.

Smooth process

Establishing a new investor's KYC profile involves configuring their risk level, which triggers automated requests for documentation updates commensurate with that risk level. Additionally, you can authorize the investor's designated contact person to complete the requisite form and upload the requested documentation. Throughout this process, our system provides real-time status updates and notifies you when a submission is received, prompting your review and approval or request for revision. 

Top-notch security

Zapflow is an ISO-certified and GDPR-compliant secure power tool. Our platform serves as a secure one-stop shop for firms to store confidential investor data and documents. 

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Know Your Customer (KYC)

KYC enables customers with comprehensive information about their risk levels, investments, and financial standing.

Zapflow's KYC practices equip investment firms to build trust and establish long-lasting relationships with their clients.

It is vital to identify and authenticate every individual authorized to act on behalf of the customer, ensuring the utmost security and transparency in all transactions.

Know Your Customer (KYC) standards are widely adopted in the investment and financial services industry to authenticate customers and assess their risk and financial profiles. Zapflow will automate the whole process for you.

 

Security is our priority

Security is one of the most important criteria for selecting a deal flow tool. Due to the sensitive nature of the information stored on our platform, your security is of paramount importance. Thanks to our comprehensive security features, we are currently trusted by several big banks, sovereign funds and Fortune 500 companies.

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