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KYC reviews for finance

Customer due diligence with risk rating, documents and periodic review dates.

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One click opens a free 30-day workspace with this template and sample data. Change anything by asking.

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Try it: KYC reviewsInteractive demo · sample data
Inside

What it does

Customer due diligence with risk rating, documents and periodic review dates.

Tracks
Customer, Type, Risk rating, Documents complete, Analyst, Last review, Next review, Status
Flags automatically
  • Review overdue when Next review has passed
  • Missing documents when Documents complete is unchecked
  • Escalated when Status is Escalated
Actions and automations
  • Create a one-page summary: A short Word summary of this customer for a meeting or a hand-over.
Views and charts
A table, a board and charts you add by asking
Its agent
Watches every customer for the flags above, drafts the follow-up and waits for approval, at the autonomy level you choose.
Use cases

Part of these solutions

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Neuclon for finance · All apps and templates

Questions

Frequently asked

Can we start from our own spreadsheets?

Yes. Import Excel or CSV and Neuclon maps the columns to the fields, or attach the sheet when you ask for the tool and it is designed around it.

Can we change it ourselves?

Yes. Ask in plain words, for example “add a downtime reason field” or “flag anything open more than 7 days”. Every version is kept.

How long does it take to start?

Minutes for the trial: it opens with sample data you can replace. A 30-day Sprint proves one improvement on your own data.

Start with this in your own workspace

Free for 30 days. It opens with sample data you can replace with yours, and every Business feature is included.

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