About Flexicompliance

Flexicompliance is a flexible and user-friendly solution offering a full package from structure chart up to UBO and document storage. It has an integrated screening tool with risk assessment automation, reporting capacity, a reminder for periodic review and for expiring documents and an alert system for hits.

With Universal connector, use Ubiclouder template integrations in an open architecture. Create your custom integration from any source.

Design your KYC forms and KYC Documents required for each country and risk level without programming. It offers fast KYC Hits review with Kanban and approval flow, 24H/24H Customer Web Communities with questionnaires and secured documents uploads. Reduce onboarding time and increase document management productivity...


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