Streamline and simplify your Know Your Customer compliance process
CoorpID makes it easy to store and structure your KYC company documents and share them with your banks and business partners.
CoorpID is a secure digital vault that you can use to store, organise and share all your KYC-related documents. With CoorpID, you will be able to handle multiple KYC compliance requests for all the entities within your corporation far more efficiently. CoorpID offers an audit trail function that enables you to remain in control of and track the information that you share. CoorpID offers bank-level security so that you can exchange confidential and sensitive information securely.
Oh great, only 100 KYC requests to go, easy! No one ever said that…. At least until now.
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, corporations, in particular multi-entity corporations 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. This doesn’t make life any easier, does it?
Are KYC requests slowing down your business and affecting your financial maneuverability? Then it might be time to start working with our online central repository.
Receive your activation email
Add & structure your company's KYC documents
Share these documents with your banks
Keep track of the information you shared
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, more than 500 corporate users have used CoorpID to share their confidential KYC company documents with 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.
CoorpID is a centralised, secure digital repository that corporations can use to store, structure, track, and exchange KYC-related documents with multiple financial institutions and business partners. CoorpID is a plug ‘n play web-based tool and can easily be integrated into existing workflow tools.
How is dealing with KYC requests organised 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?
Incredible companies use CoorpID
With CoorpID, both large corporations and their financial business partners can reduce repetitive manual tasks, avoid errors, save time, and cut costs during the KYC process. See what some of our clients are saying about using CoorpID.
As constructive rebels, we balance expertise and experimentation to create the best possible user experience for our users. To keep up with the market, we regularly post insights, user stories and other news items.
On March 2nd, Job den Hamer and Hans Driessen received the the TMI – Treasury Management International Award 2022 for Innovation & Excellence in the
Know Your Customer (KYC): from As-is to To-be and Beyond
Loes Bomans, Head of Product Development at CoorpID, shines a light on where Know Your Customer (KYC) stands now and what we can expect from
And the award goes to…
Yes we did it!! 🎉 We won the TMI – Treasury Management International #Award 2022 for Innovation & Excellence in the category ‘Best Customer Experience’!!