Switzerland’s Fintech Scene Boasts Revolutionary KYC Solution: Know Your Customer in a Snap

Digital KYC has launched a groundbreaking solution that simplifies the process of knowing your customer (KYC) for Swiss businesses, revolutionizing the way financial institutions verify their customers.

Benefits for Financial Institutions

• Optimize and automate due diligence processes
• Access current data records from around the world
• Enjoy secure storage in Switzerland

The innovative platform’s intelligent chatbot can be tailored to fit individual compliance forms and processes, making it easy to use and adapt to specific needs. This means businesses can automate a significant portion of their KYC processes online, saving time and resources.

Current Data Records from Around the World

• Daily updated compliance-relevant data available
• Businesses can rely on current records to check customers
• Gives peace of mind and confidence in decision-making

Digital KYC’s Toolbox functions enable businesses to:

• Automate a significant portion of their KYC processes online • Save time and resources • Adapt to specific needs with the intelligent chatbot

Security and Data Protection

• Customer data stored on a server located in Switzerland, meeting high security requirements for banks and financial intermediaries
• Committed to protecting customer data

Digital KYC emphasizes that it is not a financial intermediary and is therefore not subject to the same regulatory requirements as traditional financial institutions. Instead, it has developed an information platform designed to support financial intermediaries in fulfilling their due diligence obligations.

Impact on Switzerland’s Fintech Scene

• Digital KYC poised to make a significant impact
• Offers businesses a simple, fast, and secure way to know their customers
• Cutting-edge technology and commitment to data protection ensure its innovative solution will be closely watched by industry leaders and regulators alike.