The challenge of Customer Screening

When a customer becomes a customer, or during the customer lifecycle, your customer has to be vetted. This is a costly process, during which you have to ask your customer for the proper up-to-date proof of identity, residence, income, etc. documents. Verifying those documents, extracting the data and storing those documents is not only a very time consuming and tedious process for you and your customers, it can also expose you to enormous fines, when not properly done.