Wisdom is
knowledge
in motion
BlueMonks
Automated Solutions
Your own Compliance Management Portal
BlueMonks Automated Solutions, our proven automated KYC solutions allow you to become fully compliant responsibly and effectively. Your own analysts can easily view all checks and analyses and manage them responsibly. BlueMonks Automated Solutions give you a total solution that saves time and costs and always meets the latest requirements of financial crime laws and regulations. We guarantee a streamlined process from client outreach to risk classification.
Minimise risks
Meet the latest legal requirements responsibly and efficiently on a continuous basis.
Your own dashboard
Via your personal Dashboard, you receive all risk indications with suggested risk rating.
The best customer experience
Customers can effortlessly log in, securely identify themselves and upload documents via the online platform.
Automation
BlueMonks Automated Solutions offers you continuous access to your own Compliance Management Portal; a securely protected environment where you can upload and manage customer data yourself. You can As well as inviteing your customers directly to the portalit. Alternatively, tThey can simply log themselves in there, securely identify themselves and upload documents. After which oOur experts then analyse and verify all data professionally, applying with a multitude of sanction and integrity-related checks - ranging from identity and background, to bankruptcies and negative news.
A broader and deeper insight
Through your personal Dashboard, you will receive the risk indication with proposed risk rating. This is recorded in a client file, including analysis, that is fully compliant. You can track the exact progress and status of your files and outreach at all times. Our expertise, combined with advanced technologies such as AI and automated systems, means you are assured of accurate and timely execution, in compliance with all regulations. Our experts can then set to work immediately, to expertly analyse and verify all data with a multitude of sanction and integrity-related checks – ranging from identity, background and sanctions to bankruptcies and negative news.
Save time and costs
Allowing you to focus on your core business, while your analysts manage your compliance processes with ease.
BlueMonks Service Desk
A response to onboarding
Our BlueMonks Managed Services make the onboarding process simple and straightforward. Customers may have questions about meeting all KYC/CDD obligations. For example:
- About why requested documentation is required and how this should be formatted
- When they are in doubt about the meaning and purpose of questions
- When automated online identification does not work immediately
- When there are login problems
Customers like immediate answers to their questions, which they can ask by It would be pleasant if your custtelephone or emailomers could call, e-mail or chat with someone immediately.
More outsourcing
Separately, or in addition to our Managed Services, you may wish to receive support from our Service Desk. Our specialists are on hand 24/7 to answer your customers' questions in all languages and guide them smoothly through the process. This provides an optimal customer experience, allowing you to continue with your everyday business and your internal organisation is not unnecessarily burdened. This can be provided short or long-term.
KYC managed automatically
Would you like to meet the highest standards of integrity and regulations more effectively? With BlueMonks' Managed Services and/or Service Desk? We are happy to support you as flexibly and appropriately as possible. Find out the rates of our proven effective solutions below. Our experts can then set to work immediately, to expertly analyse and verify all data with a multitude of sanction and integrity-related checks – ranging from identity, background and sanctions to bankruptcies and negative news