KYC and client screening is now even easier! Save time, reduce paperwork, and boost efficiency with our new service. Ella delivers KYC as-a-service according to the needs of your business, on a modern new AML portal customised with your brand.
Ella's features make complex application processes easy. It's self-service due diligence. Ella covers all sorts of applicant checks.
You can choose from the following...
- AML - Check the latest PEP and Sanction lists
- KYC - Run identity verification and capture ID documents
- POA - Collect proof of address)
- Doc Centre - Request additional docs with ease
- References - Allow manual or doc references to be added
- Affordability - Set max or min levels of criteria
- Eligibility - Set the requirements that suit your processes
Ella by CRIFVision-net works in the background, so you don't have to!
