A KYC System for Full Compliance
Follow regulations and gain more knowledge about your customers with a Know Your Customer (KYC) solution that can also be adapted to your specific business and industry.
Want to know more about KYC systems? – We'll respond quickly!
Some of our clients
We create innovative system solutions tailored to the client's business.
4.7 out of 5 NKI Over 400 systems implemented
Your Unique KYC System with Softadmin®
Customer portal
Customer portal for KYC – self-assessment with digital signing.
Automatic screening
Automatic screening of contacts and companies.
Monitoring
Continuous monitoring of business partners.
Case Management
Escalation for further investigation of individuals and companies that receive a warning.
Integrations
Easy integration with external systems for access to your master data.
Risk assessment
Risk assessment of countries and risk combinations.
All in One System
With our solution, you gain customer knowledge and follow regulations to counter money laundering and terrorist financing – all gathered in one system. Moreover, it's integrated with your other business systems.
Ladda ner guide
Anpassat eller standardiserat
Guide: Why Choose a Customizable System?
Choose the right system type from the start! In this guide, we have collected:
- Advantages of different system types
- Considerations before decision-making
A leading-edge partner
At Multisoft, we are proud of our nearly 30-year history and the more than 400 unique systems we have delivered. We believe that satisfied employees create satisfied customers and have been recognized several times by Great Place to Work as one of Sweden's best workplaces. For us, automation, participation, and long-term focus are central.
Would you like to know more about what Multisoft can do for your organization?
Knowledge Bank
Curious to know more? Read our blog posts and cases about everything from KYC & GDPR to other smart system solutions.