Collecting KYC information from counterparties doesn’t have to be complicated or time-consuming. With our flexible questionnaire models, you can choose the approach that works best for your team.

If speed and consistency are your priority, send a pre-designed questionnaire in just a couple of clicks. Each template is built to cover common KYC requirements, helping you save time while ensuring that nothing is missed.

If your needs are more specific, you can easily create a customized questionnaire using our intuitive modules. Building your own takes only a few steps, giving you the flexibility to request exactly the data and documents you require.

All questionnaires are sent directly from the KYC Collector, ensuring full visibility and added security throughout the process. You can personalize the message that accompanies each questionnaire to make requests clearer and more professional, helping counterparties respond with confidence. To stay on top of deadlines, you can assign due dates for every request, so there is no risk of missing critical information.