AML/KYC Manager Platform

The online KYC Manager tool is an online platform with banks and financial institutions as the target audience.

The goal was to create from scratch a new platform for the Luxembourg market, to ease the AML / KYC processes.

The main idea was to create a “campaign-based” platform, meaning that the institutions could create for example “ID Card” campaign and send massively, requests to the final users (Natural persons or Legal entities).