• Dynamic, easy-to-use forms
• Customizable KYC forms
• KYC status repository
• Real-time customer risk ratings
• Configurable risk factors

¹Available with Xceed360 Advanced Plan

Constantly changing KYC regulations and customer profiles require your KYC questionnaires to be flexible and dynamic at a moment’s notice, not updated when your IT department or third-party vendor can get to it.

Xceed360’s flexible KYC is designed with state-of-the art self-service features and automation to provide easy-to-use, dynamic, KYC forms. You can add multiple interactive questions based on condition. The KYC form can also be made risk policy-aware with answers risk scored in real time.