Keep an overview of all your clients
The Corporation Overview page is the starting point to invite corporations, view client information and view reviews. You have a clear overview of all corporations assigned to your team(s) and you can immediately see the onboarding status and where action is required.
In the CoorpID platform, you can create a new relationship with a client and can request information from their corporation, for example, financial statements, certificates of incorporation or other highly confidential documents that cannot be sent by email. You can invite multiple entities within one organisation for multiple KYC reviews at the same time. Through the platform, you can comment on the information provided and request additional information. This way, you can keep your information requests well-structured.
Our platform is self-explanatory, but sometimes you just want to follow some steps. For this, we created user guides and videos to help you further.
Create a relationship with the corporations you work with
Invite multiple entities per corporation for a new review
Request various information documents: address verification, financial statements, articles of association, authorised representatives, and other categories
Keep a structured overview
Use of standardized questionnaires to request information. Upload example documents to share with your corporate customers
Comment on the information provided and/or request additional information
Set due dates and upcoming review dates and send reminders to your corporate customers
Download documents thay corporate customers have sent to you