Solutions
Digital signatures, workflows, AML and digital compliance
"Deloitte in Iceland introduced Taktikal's AML solution in the spring of 2020. The solution facilitates the management of processes regarding customer due diligence and the process is digital from start to finish. The solution uses electronic credentials so it is simple and safe for customers to go through the process - whether on a computer or smartphone." - Deloitte on KYC / AML solutions
What our financial customers are saying
Reduce Paperwork
Streamline the due diligence process by offering online forms that adjust according to customer answers. This means an almost total elimination of paper documents, email attachments, and general back-and-forth required for an AML/KYC workflow. Accelerate customer onboarding, document processing, and signature collection with one centralized company portal.
Comply with Regulations
Build responsive, custom online questionnaires that automatically adapt to each client’s answers, giving them an easier, more comfortable process for disclosing the information required for due diligence and AML/KYC regulations. Built-in PEP (Politically Exposed Persons) and Sanctions lists allow instant checks and automatically add additionally required questions.
Speed up Processing
Maintain an overview of the activity of documents to determine whether the necessary parties have taken the steps to confirm document processing. Automate signature order and follow up with any incomplete or unconfirmed workflows to easily collect secure, electronic signatures both locally and abroad.
