Create customers via CVR
Automatically retrieve company data and quickly get started with customer due diligence.
Secure and compliant KYC
Know your customer - fast, secure and compliant
With ePact KYC, you can collect, document and maintain the information you need for customer due diligence - all in one place.
- Create customers quickly via CVR connection
- Automate risk assessment and controls
- Keep customer information and identification up to date
Intelligent risk assessment
Assess risk, purpose and scope in a consistent and documented process.
Automatic monitoring
Receive notifications about CVR changes and expiration of passports or driver’s licenses.
Secure documentation
Collect and store identification and KYC information securely in one place.
PEP and sanctions control
Check customers against PEP and EU sanctions lists as part of the process.
Comprehensive client overview
View status, risk profile and documentation across the entire customer portfolio.
Simple workflow. Full overview.
From customer creation to ongoing monitoring - ePact brings the entire KYC process together in one place.
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Maintain a complete overview
Track every KYC case and its current status from the consolidated overview.
Create value for your business - every day
ePact KYC makes customer due diligence simpler, more efficient and easier to document.
Faster onboarding
Get from new customer to completed due diligence faster.
Stronger compliance
Collect documentation and controls in one consistent process.
Fewer manual tasks
Automate lookups, monitoring and ongoing follow-up.
Better overview
See status and next action for all customers in one place.
Ready to get started?
Collect customer due diligence, risk assessment and documentation in one solution.
No credit card required
Book a demo