Streamline and simplify your Know Your Customer compliance process with CoorpID

CoorpID makes it easy to store and structure your KYC company documents & share them with your banks and business partners. 

Store, Structure & Share KYC documents

Are KYC requests slowing down your business and affecting your financial manoeuvrability? Look into how you can reduce your KYC compliance burden and streamline and simplify your whole KYC compliance process with CoorpID.

STEP 01
Receive your activation email
STEP 02
Add & structure your companies KYC documents
STEP 03
Share these documents with your banks
STEP 04
Keep track of the information you shared
STEP 01
Receive your activation email
STEP 01
STEP 02
Add & structure your companies KYC documents
STEP 02
STEP 03
Share these documents with your banks
STEP 03
STEP 04
Keep track of the information you shared
STEP 04

Banks and other financial institutions are having to comply with increasingly strict Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements when onboarding customers, performing reviews, or providing new products and services. As a result, corporate organizations, in particular multi-entity corporates operating across several geographies, are being faced with an unprecedent number of KYC information requests a year from their financial partners. When dealing with KYC information requests from banks, multiple departments are involved: Finance, Treasury, Tax, Legal, Compliance.

CoorpID is a secure digital repository that you can use to store, structure and share all your KYC-related documents with your financial partners. You will be able to handle multiple KYC compliance requests for all the entities within your corporation far more efficiently.  Streamline your KYC compliance process, reduce repetitive manual tasks, avoid errors, save time and cut costs. CoorpID offers an audit trail function that enables you to remain in control of and track the information that you share. 

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Handle KYC requests quickly and efficiently from one central location

CoorpID was developed within ING’s innovation department, in collaboration with 20 corporate customers from several countries. Since its launch, the tool has served more than 500 corporate users to share their confidential KYC company documents to ING and other financial institutions. We are continuously working on improvements and new features based on customer feedback, our KYC expertise, new developments regarding KYC and CDD best practices and rules and regulations.  Read more about CoorpID.

KYC Quick Scan

How is your KYC process organized within your company? Is it time to streamline and accelerate this process via a central online repository? Or does handling KYC company data requests the old-fashioned way, via email, still work for you?

Organise your documents

Answer questions and upload your KYC documents to your vault to build a complete company profile.

Tailored recommendations

CoorpID provides tailored recommendations, helping you store KYC documents in line with industry standards.

Structured documents

Compile a KYC information package for each corporate entity. Visualise the organisational and ownership structure of each entity.

Select & share

Select documents and share these documents securely with your bank or business partners

Multi-bank

Share KYC documents securely via CoorpID with banks and business partners that are not registered on the platform

Download

Download selected documents if you want to share via your own channels

Relationships

See all relationships in one clear overview

Review status

Stay up-to-date on the status of each shared document file

Audit log

Easily view what has been shared with whom and when on the audit log, and download it if needed

Take away your KYC compliance burden with CoorpID