Automated KYC with FREE connectors and Cost effective integration
By Ubiclouder.comFinance
- Rating
- Not rated yet
- Reviews
- No reviews yet
- Pricing
- Paid
- From €29 per user per month
- Listed since
- 2020
About Automated KYC with FREE connectors and Cost effective integration
Streamline KYC and compliance directly in Salesforce.
FlexiKYC – AI-Driven KYC & Compliance for Salesforce
FlexiKYC is a native Salesforce solution that automates customer onboarding, KYC workflows, and compliance risk management. Designed for financial institutions and regulated businesses, it simplifies due diligence while improving speed, traceability, and cost-efficiency.
Includes open sanctions, OFAC, EU Sanctions FREE Coonectors Or connect to Refinitiv, Dow Jones, ComplyAdvantage, Creditsafe, Kompany — no lock-in.
Combine onboarding and back-office processes in Salesforce 24/7 secure onboarding with multilingual community access ARIA-compliant and accessible for all users No-code forms and upload templates, dynamic by profile and process Automate document requests, reminders, and validations Customize risk scoring with your own criteria (jurisdiction, UBO complexity, sector, etc.) Automatically generate visual ownership structures and real UBO percentages
Highlights
- 24/7 Secured Onboarding via Community Portal Invite clients into a secure, multilingual Salesforce Community with personalized access. Available worldwide, anytime.
- Accelerated Onboarding Process Reduce onboarding time by over 40% with automated data collection, validations, and document uploads.
- No-Code Form and Upload Builder Easily adapt forms and required uploads per country, entity type, or process—without any programming.
- AI-Powered Match Classification Handle high volumes of KYC matches using AI-assisted suggestions in a Kanban interface. Swipe, review, and decide faster.
- Automated Risk Scoring Engine Configure your own scoring logic with multiple criteria such as jurisdictions, activities, years in business, and more.
- Real-Time UBO Mapping and Calculations Automatically generate ownership structures and calculate real UBO percentages with visual graphs.
- Integrated Remediation & Follow-up Never miss a review or expired document. FlexiKYC automates alerts for clients and compliance officers alike.
- Multi-Provider KYC Integration Connect to Refinitiv, Dow Jones, ComplyAdvantage, Creditsafe, Kompany and open sources—no lock-in.
- 100% Salesforce Native & Secure Runs entirely within your Salesforce org. No external cloud. Full audit log, data privacy controls, and double authentication.
Screenshots and videos
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Pricing
Paid, from €29 per user per month.
| Plan | Price | Billed |
|---|---|---|
| Default Plan | €29 per user | Monthly |
Contact us for more information.
The publisher offers discounts.
Compatibility
- Works with
- Sales Cloud
- Service Cloud
- Financial Services Cloud
- Requires
- Sales Cloud
- Service Cloud
- Platform Cloud
- Financial Services Cloud
- Salesforce editions
- Essentials
- Professional
- Enterprise
- Unlimited
- Performance
- Developer
- Lightning Experience
- Supported
- Salesforce mobile app
- Supported
- Salesforce security review
- Passed on March 16, 2020
- Industries
- Horizontal Product
- Financial Services
- Manufacturing
- Languages
- English
- French
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