Customer Compliance
Get to know your customers faster while giving them a better experience
Speed up identity verification with automated “know your customer” (KYC) processes that help you stay compliant and onboard financial customers – quickly, accurately, and securely.
Capabilities Included:
Benefits
Easy document handling
Time-consuming paperwork and complex manual processing? Not with Nintex automation.
Save time and cut costs
Speed up onboarding by automating repetitive tasks, while syncing with your existing systems.
Consistent and reliable
Collect all the customer info you need every time, so nothing important gets overlooked.
Automated KYC
Make KYC checks quick, easy, and compliant
Nintex makes KYC checks simple. Using your current intake system or Modern Forms, you can easily submit key customer details and upload the necessary government documents. From there, Nintex RPA takes over – automatically routing the information for review and approval, updating records, and launching your new client’s onboarding process. It’s quick, compliant, and potentially saves you a ton of manual work.
Please Your Customer
Avoid delays that drive customers away
KYC checks are essential to protect your business from risky associations and potential fines. But if the process drags on, that first interaction with a new customer could feel slow and frustrating. With Nintex, compliance checks happen quickly, creating a better first – and lasting – impression.
Simple Digital Forms
Fast compliance, clear communication
Easily automate compliance checks from start to finish. Customers fill out a simple digital form that Nintex routes to your team for review. Once a decision is made, the customer is automatically notified, the data is logged, and their account is ready to go.
Why Our Customers Trust Nintex on
Streamline, automate, and solve with Nintex
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See for yourself
Put Nintex to the test
Because seeing is believing, let us give you a firsthand look at how Nintex can work for you.