Fernanda Borges's Contact Details

Fernanda Borges's Company Details

securefile.link

, England, United Kingdom • 4 Employees
Information Technology & Services

Even where businesses have slick onboarding systems that cater for the secure collection of initial KYC and KYB documentation, it is often the case that the ongoing monitoring undertaken by compliance officers reverts to a manual and time-consuming process, involving the exchanging of emails. The securefile.link platform can be used to manage, store and even automate the KYC/KYB document collection for both onboarding and/or ongoing monitoring. Alternatively, the platform can seamlessly connect with your back-office systems and act as a collection agent, via our suite of two-way APIs. As an example; we have seamlessly integrated our system with the world's No. 1 CRM, Salesforce, achieving spectacular results.