KYC & compliance

KYC built into the client record.

Proof of identity and address uploads, approval workflow and dedicated compliance roles.

Collect documents, approve or reject with reasons and keep a full audit trail — with compliance and support roles that only see what they need.

See it in action

What's included

Document uploads

Proof of identity and proof of address stored securely.

Approve / reject workflow

Reasons, notes and status visible to sales.

Compliance & support roles

Narrow permissions for regulated teams.

Privacy requests

Handle GDPR data export and deletion requests.

Consent tracking

Marketing consent is respected across email and WhatsApp.

7-day free trial

Unlock KYC from Add-ons and try it free.

How it works

Related features