Save time on
 Day-to-Day KYC tasks opening of new bank accounts  refinancing

Due to increasingly stringent Anti-Money Laundering and Anti-Terrorist Financing regulations, Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements have become more and more time consuming, costly, and onerous for both clients and financial institutions.

By providing a tool that streamlines and accelerates the KYC outreach process, CoorpID aims to facilitate the KYC process for both corporate clients and financial institutions.

For Corporates
For Financial institutions

CoorpID is a digital vault for storing and sharing KYC documents.

Stay in control.

Track status and control document sharing

Collaborate.

Work together efficiently on every CDD review

Store.

Store KYC information for every entity in one place

Multi-bank sharing.

Share KYC information with all your banks and business partners

CoorpID offers an innovative Know Your Customer (KYC) document management tool to help you streamline the handling of KYC compliance requests through a centralised, secure digital repository. With CoorpID, you can manage multiple KYC compliance requests in a more efficient and secure manner. You can collect, structure, track, and share KYC documents with multiple financial institutions and business partners while maintaining full control over who has access to the KYC information that you share.

Contact for corporate
Contact for financial institutions

The Future of KYC requests

Increased regulations require banks to frequently check their clients and corporations to provide KYC information that enables them to be trusted. We make this process easy, saving time for both parties. And we make it safe.

CoorpID is a secure digital vault that lets you store, manage and share KYC documents with multiple banks on one platform. By replacing countless emails with one collaborative platform, you save time for work that matters most.

“KYC regulations are complex, but we make the process simple”​

Global collaboration.

Inter-departmental collaboration across the globe

Easy to set-up

Plug and play without IT involvement

Focus on what matters.

25% average timesaving per KYC review

Safe & compliant.

Encrypted storage, GDPR proof and servers that are stored within Europe

CoorpID offers a solution-driven approach to this problem: an innovative tool with which financial institutions can streamline and standardise their KYC data collection process and significantly reduce points of friction in the client outreach process.

CoorpID is a centralised, secure digital repository that corporate clients can use to store, structure, track, and exchange KYC-related documents with multiple financial institutions and business partners. CoorpID is a plug and play web-based tool and can easily be integrated into the bank’s existing workflow tools.

It is equipped with bank-grade security and Chinese walls to control access to information. With CoorpID, both financial institutions and their corporate clients can reduce repetitive manual tasks, avoid errors, save time, and cut costs. CoorpID has already won several awards and was selected winner at the Global RegTech Summit Virtual 2021. CoorpID is currently being rolled out in 14 countries throughout EMEA and is being used by more than 500 corporates from a wide range of industries to exchange KYC-related data with multiple banks and business partners. 

Incredible companies use CoorpID

"CoorpID clearly adds value for Hapag-Lloyd, we can use it as a central repository and manage our KYC process at the same time. In addition, we can share relevant information straight away with just one click on a button"

Thomas Henrichs. Senior Director, Asset & Structured Finance, Hapag-Lloyd AG

“CoorpID is an ideal tool to streamline and standardise the information- gathering process. ING uses CoorpID as part of our KYC improvement journey as it helps to reduce the KYC compliance burden for both customers and the bank.”

Anthony van Vliet. Global Head KYC ING Wholesale Banking

''CoorpID’s central system helps us save time and enables us to share documents swiftly, securely, and easily"

Compliance Officer, Zeeman textielSupers

"Managing KYC requests has never been this easy. Thanks to CoorpID, we are saving time and increasing the efficiency of our whole KYC process."

Caroline Calabrese. Compliance Manager, Lundin Energy

Latest insights View all

And the award goes to…

January 30, 2023

Yes we did it!! 🎉 We won the TMI – Treasury Management International #Award 2022 for Innovation & Excellence in the category ‘Best Customer Experience’!!

Read More

Save time on every KYC review

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