PArtner
PArtner
PArtner
Verified
Verified
Verified
IT solution type:
Compliance
e-signature
LegalTech keywords:
Electronic signing
KYC
Anti-money laundering
Integration
Market focus:
Small law firms
Mid-sized law firms
Large law firms
Leverer:
Market-leading solutions within AML, KYC, electronic customer verification, smart forms, and electronic signing
IT Solution / Vendor
Keep track of the risks in your customer portfolio and protect your company’s integrity with KYC and AML customer journeys for the registration and management of legal entities, beneficial owners, and individuals.
Verified AML Organisation Search
Customer registration is often the first impression a customer has of a new company. Therefore, it is important for the company to set the right tone for the customer’s further experience. It is also an important compliance step for a company regarding the ongoing maintenance and management of customer accounts.
Until now, most companies still have manual customer registration processes that involve many forms being sent back and forth to:
Collect customer information
Verify the collected information
Collect and verify IDs
Store all information in one place
Configurable self-declaration form
You can access the Verified AML Portal on any device, enabled by a multichannel approach, providing banks, insurance companies, the fund industry, service providers, and other companies with advanced KYC/AML needs a solution that meets customer expectations. It offers a seamless, modern customer experience that complies with current and upcoming regulations – such as PSD2, AML4, GDPR, and more.
Verified is ISO 27001 certified.
See you at Techtorget!
Leverer:
Market-leading solutions within AML, KYC, electronic customer verification, smart forms, and electronic signing
Get in touch
IT Solution / Vendor
IT Solution / Vendor
IT solution type:
LegalTech keywords:
Electronic signing
Electronic signing
KYC
KYC
Anti-money laundering
Anti-money laundering
Integration
Market focus:
Propell.ai is making groundbreaking changes for accounting
Propell.ai delivers the most intelligent and sophisticated AI solution for accounts payable processing on the market. It can reason like humans and make accounting decisions, allowing employees to focus on more value-creating work and utilise their solid expertise where it matters most.
How can we help you?
We can help you predict the future so you can easily evaluate various financial scenarios, optimise business processes, and make quick decisions.
With a world-leading AI solution delivered by Propell.ai, you can automate and simplify your invoice workflow. The AI solution integrates with any ERP system. With this solution, you gain real-time insights and overview, enabling strong cost analyses and management tools in your financial processes.
Consumption/cost analyses
Supplier benchmarking
Real-time analysis
AI-generated financial advice
Actionable strategies
Monitor efficiency
Why choose Propell.ai?
Up to 95% of manual processes are automated
Unique built-in AI Interpreter that predicts with up to 100% accuracy
Pure AI solution with no rules, third-party solutions, or manual data entry
The AI solution leverages macro learning from all customers on the platform
Easy implementation with a solid business case
Integrates with any ERP system
Provides real-time data and insights for powerful cost analyses and benchmarking
Propell.ai is making groundbreaking changes for accounting
Propell.ai delivers the most intelligent and sophisticated AI solution for accounts payable processing on the market. It can reason like humans and make accounting decisions, allowing employees to focus on more value-creating work and utilise their solid expertise where it matters most.
How can we help you?
We can help you predict the future so you can easily evaluate various financial scenarios, optimise business processes, and make quick decisions.
With a world-leading AI solution delivered by Propell.ai, you can automate and simplify your invoice workflow. The AI solution integrates with any ERP system. With this solution, you gain real-time insights and overview, enabling strong cost analyses and management tools in your financial processes.
Consumption/cost analyses
Supplier benchmarking
Real-time analysis
AI-generated financial advice
Actionable strategies
Monitor efficiency
Why choose Propell.ai?
Up to 95% of manual processes are automated
Unique built-in AI Interpreter that predicts with up to 100% accuracy
Pure AI solution with no rules, third-party solutions, or manual data entry
The AI solution leverages macro learning from all customers on the platform
Easy implementation with a solid business case
Integrates with any ERP system
Provides real-time data and insights for powerful cost analyses and benchmarking
Propell.ai is making groundbreaking changes for accounting
Propell.ai delivers the most intelligent and sophisticated AI solution for accounts payable processing on the market. It can reason like humans and make accounting decisions, allowing employees to focus on more value-creating work and utilise their solid expertise where it matters most.
How can we help you?
We can help you predict the future so you can easily evaluate various financial scenarios, optimise business processes, and make quick decisions.
With a world-leading AI solution delivered by Propell.ai, you can automate and simplify your invoice workflow. The AI solution integrates with any ERP system. With this solution, you gain real-time insights and overview, enabling strong cost analyses and management tools in your financial processes.
Consumption/cost analyses
Supplier benchmarking
Real-time analysis
AI-generated financial advice
Actionable strategies
Monitor efficiency
Why choose Propell.ai?
Up to 95% of manual processes are automated
Unique built-in AI Interpreter that predicts with up to 100% accuracy
Pure AI solution with no rules, third-party solutions, or manual data entry
The AI solution leverages macro learning from all customers on the platform
Easy implementation with a solid business case
Integrates with any ERP system
Provides real-time data and insights for powerful cost analyses and benchmarking
