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Nordkyc

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Nordkyc occurs in the following categories

Description of Nordkyc

Create a good customer knowledge with this Swedish KYC tool that is easy and quick to start and implement. Nordyc consists of industry-specific modules and can be customised to specific needs. Improving KYC at a low cost is the goal of this solution that can monitor and assess risks for different customers and allow the company to insure against refraining from illegal business. Support throughout the process of using the system is included in the solution.

Who is Nordkyc suitable for?

Suitable for startups and smaller companies in sectors such as auditing, banking, fintech, real estate and accounting that want to use a tool that provides excellent visibility of their customer base.

Company size

What size of company is this software suitable for?

1-100

Support

How can you contact the supplier?

Test period

Can I get a free trial?

Yes

No

What do others think of the software?

Reviews and ratings about Nordkyc

Ease of use

Cooperation with the supplier

Support and service

Range of functions

Customisation and flexibility

Integration

Value for money

How satisfied are you overall?

Business leaders

Microenterprises (1-10)

Verified person

Sweden

September 2023

What do you like most?

Easy to use

What do you like least?

Works only in Sweden

What business-critical problems do you feel Nordkyc solves?

Ease of use

Cooperation with the supplier

Support and service

Range of functions

Customisation and flexibility

Integration

Value for money

How satisfied are you overall?

CEO

Small business (11-100)

Verified person

Sweden

June 2023

What do you like most?

Nordkyc's solution gives us security in our work for compliance with PTL. They also give us a good overall solution.

What do you like least?

That we have not used them before.

What business-critical problems do you feel Nordkyc solves?

Compliance and time saving.

Ease of use

Cooperation with the supplier

Support and service

Range of functions

Customisation and flexibility

Integration

Value for money

How satisfied are you overall?

Accounting consultant

Small business (11-100)

Verified person

Sweden

April 2023

What do you like most?

Simple and user-friendly. Good price.

What do you like least?

Missing mission statement

What business-critical problems do you feel Nordkyc solves?

Doing a proper customer due diligence.

Ease of use

Cooperation with the supplier

Support and service

Range of functions

Customisation and flexibility

Integration

Value for money

How satisfied are you overall?

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Nordkyc occurs in the following categories

Nordkyc product features

AML System

Due diligence

Identity Verification

Investigation Tools

Regulatory reporting

Sanctions Screening

KYC System

Automatic notifications

Background checks

ID identification

Onboarding

PEP identifications

Real-time updates

Risk assessments

Watch list

Compliance System

Automatic notifications

Background checks

PEP identifications

Risk assessments

Watch list

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