Periodic and Event-Driven Customer Data Updates
Agree&Sign opens every KYC or ODD case in a structured manner and provides transparency regarding tasks, status, and responsibilities from the very first step
Periodic and Event-Driven Customer Data Updates
Agree&Sign opens every KYC or ODD case in a structured manner and provides transparency regarding tasks, status, and responsibilities from the very first step
Intelligently pre-fill data
Information that is already known is automatically populated, so that customers and partners only need to add the details that are truly relevant.
Request missing information in a targeted manner
Documents, supporting evidence, and information are collected digitally, in a traceable manner, and with clear user guidance.
Integrate external data sources
Registry and credit bureau data (such as SCHUFA or the Federal Gazette) can be integrated into the process to check and validate information in a structured manner.
Accurately Record Ownership Structures
Even complex ownership and UBO structures are processed in a centralized, transparent workflow.
Identify changes early
Agree&Sign supports ongoing ODD processes with rule-based checks and event-triggered follow-up processes.
Trigger re-identification directly within the process
If changes require it, identification and signature processes can be seamlessly integrated in a compliance-compliant manner.
Automated processing of results
Validated data and documents are transferred to legacy systems—in an audit-proof, efficient, and future-proof manner.
