kycfix.eu
Banks' and notaries' questions answered in one go.
A KYC request rarely comes at a convenient time: a transaction is pending, an account needs to be opened, and the questions are about things you know well but have never documented. Every incomplete answer triggers another round, and each round takes a week.
kycfix will be the front door that answers the request correctly in one go, based on what is in your files.
What it does
Break down the request
What exactly is this institution asking, and which documents belong with it.
Assemble the answer
Complete, with supporting evidence, so no second round is needed.
Store for next time
What you sort out now is ready for the next institution.
For whom
- Entrepreneurs in the middle of a KYC request
- Companies that do not want a transaction to be delayed
- Advisers assembling the file
Where it is found
Urgent and business-like: "kyc checklist bank", "kyc file assembly", "bank requests company documents".
Frequently asked questions
When will this be available?
The house is under preparation; nothing is running yet.
Why does such a request take so long?
Usually because of incomplete answers: every missing attachment costs another round of a week or longer. Submitting complete information is the only way to speed it up.
How this platform is built
Like every platform of Theos Group: on one shared foundation, in your own management, with its own automatic administrator — here Gort — who runs the daily rounds, reports disruptions and writes the daily report. What we learn with one system, is in all the others the week after.