A MODERN APPROACH TO CHANGING DATA REQUIREMENTS

Accelerate and secure your KYC, LIBOR and privacy initiatives

As a core sector of the global economy, financial institutions are facing a challenging cycle of new compliance requirements and regulation. In response, the industry needs immutable, auditable records built on modern technology in a number of areas.

Current “Know Your Customer” and customer onboarding processes, for example, have become more time consuming, costly and riskier than ever. The LIBOR phase-out impacting debt capital markets requires a wholesale, granular re-work of loan agreements, and new privacy laws, such as California’s Consumer Privacy Act, will require added protections to secure sensitive information.With risks including steep fines, damaged reputations, transaction delays and angry customers, the stakes have never been higher.

 

EXPAND TRANSPARENCY AND ACCOUNTABILITY

True Digital Dossier offers a secure, GDPR-compliant solution for on-boarding, reviewing and refreshing customer data. It can be easily integrated to enhance existing systems and processes and already has a high degree of trust with financial institutions.

Accelerate processing

  • Review documents in one place
  • Reduce the customer burden
  • Provide faster access to information
  • Enable easier data refresh

 

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Reduce risk

  • Improve data quality
  • Create an immutable audit trail
  • Take advantage of built-in tamper protection
  • Defense-in-depth security

Cut costs

  • Cut manual processing
  • Deliver higher customer satisfaction
  • Enable on-time settlement

CAPABILITIES  FOR KYC, LIBOR AND NEW PRIVACY PROCESSES

  • Cloud-based with 99% uptime
  • Launch in minutes
  • Multi-lingual user interface
  • Swiss blockchain digital notary
  • Drag-and-drop on-boarding
  • 100% OCR advanced search
  • Team collaboration
  • Four built-in communication channels
  • Notifications and alerts
  • Support for all major security credentials
  • Blockchain tamper protections
  • Immutable audit records
  • Proof of review
  • Proof of authenticity
  • Customized access rights
  • Dynamic watermarking
  • Free redaction
  • On/off document access

 

REQUEST A DEMO

Interested in learning how True Digital Dossier can add value to your customers? Contact us today to schedule a demo.

TRUE DIGITAL DOSSIER

USA / Switzerland

A groundbreaking multi-lingual plug-in due diligence platform.

info@truedoss.com

+1 833 393 8374

1343 Main Street • Sarasota, Florida • USA

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