The PCVdigital platform works by providing all the information you need in one place to approve your customers for AML/KYC.

• Our unique and flexible case-based architecture allows you to configure each client record according to your needs. 

• Administration authority levels means that all your teams can be included in a consistent AML process across your business, but you can control who has final review and approval. 

• Your customers can easily update information that you require, all under your own brand. 

• Personal information remains securely stored on the platform. PCVdigital outputs can be easily integrated with your other business process software. 

• Our support team is on hand through set-up and for ongoing support.