We make the KYC process simple

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.

The onboarding of new clients and making additional products and services available to existing clients are being severely impacted by KYC compliance requirements. By providing a tool that streamlines and accelerates this process, CoorpID aims to facilitate the KYC process for both corporate clients and financial institutions.

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People in our team
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Hours saved on KYC annually
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Countries use CoorpID

We are CoorpID

Minimizing the regulatory KYC burden for financial Institutions and corporates

As constructive rebels, we take an unconventional approach and balance expertise and experimentation to arrive at creative solutions. At CoorpID, we value each team member’s individual contribution in an environment where curiosity, non-conformism, and an eagerness to explore foster creativity. We combine a sense of adventure with a sense of humour and, as a team, we have a lot of fun in the process.

The trusted KYC platform for corporates and financial institutions

Our core values and beliefs

Collaboration

At CoorpID, we value collaboration. Working together is at our core. We collaborate with our customers and banking partners. We reach out to our competitors. We work together as a team towards a common goal. And we have a great time while doing this. Afterall: “Success is best when it’s shared.”

Confidence

Being part of a bank, security and reliability are key. We also like to call it: as safe as a bank. But that’s not all. We value trust. We have confidence in each other’s capabilities. Individual autonomy and team
spirit. In our relatively small team, we rely on each team member’s skills and competences to make
the difference.

Creativity

As constructive rebels, we take
an unconventional approach
and balance expertise and experimentation to arrive at creative solutions. At CoorpID, we value each team member’s individual contribution in an environment where curiosity, non-conformism, and an eagerness to explore foster creativity. We combine a sense of adventure with a sense of humour and, as a team, we have a lot of fun in the process.

Clarity

KYC regulations are complex. There is a lack of standardisation and transparency in the interpretation and implementation of KYC regulations. Which information has to be provided by whom to who is not always clear. CoorpID provides transparency regarding the data that is shared for KYC purposes. Within the team andwith our customers, stakeholders and partners, we value transparency. We are accountable and have no hidden agendas.

Commitment

When working in a regulated environment, within a fintech, wevalue commitment. Commitment to our core values, commitment to our customers’ success, commitment to the KYC ecosystem, commitment to our banking partners. We take ownership and get things done.

Contributing to Zero regulatory fines by 2036 by minimizing the KYC compliance burden for financial institutions and corporates

What our customers can expect from us

Simplicity

  • Easy-to-use (plug and play)
  • Intuitive interfaces
  • Excellent user experience
  • You are in control
  • Step-by-step guidance through the KYC process

Security

  • Bank-grade security
  • No emails with confidential documents attached
  • Secure unlimited sharing ofconfidential data
  • Only 1 upload, unlimited sharing
  • Audit trail

Support

  • We have your back
  • Continuous market research
  • Knowledge of policies
  • User guides and help desk

Savings

  • Time-saving: 20% less time consuming
  • Work-saving: reduces workload
  • Money-saving: minimizes costs

Solid

  • Expertise (since 2006)
  • Only multipurpose platform in the market
  • Co-creation, based on shared knowledge and expertise
  • Backed by ING

Let us help you make your KYC process simple