Introducing Tonic KYC: Streamlining KYC Processes
Tonic KYC, a vital component of our comprehensive Tonic Wealth Management suite, is now available as a standalone solution, offering a seamless and efficient approach to Know Your Customer (KYC) processes. With Tonic KYC, you can automate KYC procedures through a configurable framework, ensuring compliance and enhancing risk management.
Tonic KYC offers a highly adaptable KYC framework. Define preset groups of rules to cater to different client requirements, such as those within the EU and outside, with the option to set one as the default. Within each preset, configure a set of rules to create a customized KYC process.
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