CoorpID Review 2.0 for
Business partners

At CoorpID, we are constantly working on improving our product and developing new features based on our expertise, KYC/CDD best practices and customer feedback.

Multi entity KYC

Our aim is to minimise your KYC burden and further simplify and streamline your KYC journey. Our new release CoorpID Review 2.0 contains a number of exciting new features and significant improvements.

With the new CoorpID Review 2.0 banks and business partners can easily:​​

Improved workflow

Invite a corporation to join the CoorpID platform and then invite multiple entities of the corporation for a review

Multiple entities

Perform bulk or individual actions for the selected entities

One click validation

Send information requests to multiple entities of a corporation

Save document in entity vault

Monitor the status of multiple information requests

You can perform bulk actions and individual actions for the entities of the corporations that have accepted your invitation to join the CoorpID platform. For example, you can send a general information request to all entities at once or individual information requests to the selected entities. 

Improved Corporations Overview

We also improved the Corporations Overview. The Corporation Overview page is the starting point to invite corporations, view client information and view reviews. You have a clear overview of all corporations assigned to your team(s) and you can immediately see the onboarding status and where action is required. With the new sorting function, you can easily see the latest activity in a review. In addition, the audit log has also been improved.

KYC

Save time on every KYC review

Guided Review Editor for Banks and Business Partners

In this new release, we also introduced the ‘Guided Review Editor’, a step-by-step editor to help you create a (multiple entity) review to request information from corporate clients and their various entities.

With the Guided Review Editor, you can prepare and send a first-time information request in five easy steps:

  1. Add one entity or multiple entities (you can edit/delete entities if the status is ‘invite not yet sent’)
  2. Select an information category for your information request
  3. Use the message field to add a personal message, and a document
  4. Check the summary before sending your information request
  5. Add a due date and send the information request to the selected entity or multiple entities at once

Review Page

You can easily monitor the status of the information requests that you have sent via the ‘Review Page’ that contains a detailed overview of the information that you have requested from each entity and the status of this information request. You can edit information requests and ask for additional information. You can reopen a review anytime and request whether the information is still applicable by simply checking the check box.

If you have any questions regarding these new functionalities please consult our updated User Guides or contact our Customer Success Department at coorpid-sales@ing.com. We welcome any suggestions that you may have for further improvements or additional functionalities. We appreciate your feedback as we are strong believers in cocreation as a product innovation accelerator.