Document Management in PrivDRM

Documents in Privdrm?

Know Your Client (KYC) procedures are a critical function in establishing customers’ identities and understanding the nature of their activities.

In PrivDRM, we implemented a document-based identity confirmation process that is secure, reliable, and necessary for meeting KYC obligations. 

You’ll be able to create a custom registry of documents for each business relationship. This registry will have a listing of the documents that are required for KYC validation.

Which document file types can I use?

PrivDRM supports various file types such as:

  • Word,
  • Excel,
  • PDF,
  • JPG, and more.
 
Line chart of the compliance history evolution
Release
Boutheina Ben Sedrine

Compliance Score History

Meeting KYC (Know Your Customer) obligations plays a crucial role in building trust with clients. The better you know your customers, the more compliance score

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Release
Boutheina Ben Sedrine

KYC Summary

How does KYC work? KYC (Know Your Contact in PRIV.DRM)  is a significant element in establishing customers’ identities and understanding the nature of their activities. 

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Release
Boutheina Ben Sedrine

Document Management in PrivDRM

Documents in Privdrm? Know Your Client (KYC) procedures are a critical function in establishing customers’ identities and understanding the nature of their activities. In PrivDRM, we implemented

Read More »
Descirptor Groups and compliance
Release
Boutheina Ben Sedrine

Descriptor Groups

Logical grouping for descriptors The descriptors are a core feature of PRIV.DRM. They can be a part of the compliance process, risk review, risk assessment,

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