The KYC Platform for financial institutions

Turning onboarding and monitoring from a nuisance into an opportunity. ISAE 3402 certified.
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Your KYC procedure done in minutes, instead of days.

At Blanco, we’re developing financial technology with humans in mind. That’s why we’ve come up with an onboarding solution for financial institutions that focuses on an ultimate user experience: we make onboarding as easy and efficient as possible. 

Since onboarding becomes less cumbersome, you can shift your perspective on onboarding: from a regulatory obligation to an opportunity that really let’s you get to know your client. After all, knowing your client is the best way to grow your business.

Make onboarding your clients less cumbersome
Let clients complete the KYC trajectory superfast
Be fully compliant, on a continuous basis
Reframe a regulatory requirement into an opportunity
Multichannel setup: enables both mobile and web interfaces

Blanco’s KYC Solution is cloud-based and fully API enabled to connect seamlessly with other systems.

Module 1

Client Onboarding and Remediation

The easiest way to get clients in and continuously update or reassess their data.

Client Onboarding

  • Developed to onboard natural and legal persons, statutory directors and UBOs.
  • Experience our user-friendly interface: Blanco uses a controlled intake procedure, consistently based on the same steps. 
  • Identify your clients through a passport scan, liveness check and derived identification. 
  • Generate and sign contracts through e‑identity: SMS, iDEAL, iDIN, ITSME or E‑Identity.

Client Remediation

  • Execute funnel overhaul: reassess and update all your client data.
  • Organize client data and clear up any contradictory information.
  • Use any channel, when reaching out to clients to update and verify their data.
  • Possibility to add your bespoke client survey. 
Kyc module 1
Module 2

Client File

Trust in our structured overview of all your client’s data in one secure vault. Ready to be updated anytime.
  • Store contracts and other important client communication.
  • Continuously maintain and update client data, such as client due diligence and risk assessments. Check through sanction lists, PEP tests and adverse media screenings.
  • Close new contracts with your clients and monitor client relationships with others, such as personal holdings. 
  • Trust our product-relationship structure: clients are always connected to their respective products. 
  • Schedule tasks for your customer. E.g.: invite them to perform an update of their client data or risk profile.
  • Easily schedule notifications for client contact.
Kyc module 2

Technology assisted by expert services

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Our knowledge is always accessible to our clients.

Instead of being imposed on people, our platform serves people. That’s why our software is designed for a superior user experience. Nevertheless, we understand that adopting a new fintech platform is never fully seamless.

Know that we offer full guidance to help you get accustomed to Blanco quickly. We’re also happy to share our industry knowledge and love to be your sparring partner when it comes to rules and regulations.

Compliance Advice

We assess your compliance documentation and procedures and share advice for possible improvements. Blanco also offers guidance when it comes to the implementation of rules and regulations, and can help you with your license application. 

ISAE 3402 Guidance

An ISAE 3402 certification provides insight into critical processes within an organization and shows whether the company is in control’. Blanco offers guidance in the ISAE 3402 certification process.

Outsource Operations

In combination with module 5 of the Blanco Digital Asset Management Platform, you can outsource your securities operations to us, if you’d like. Let us take care of operational tasks like reconciliation and corporate actions for you. 

Hatim 010
— Hatim Chebti, CEO Franx

Blanco is as customer obsessed as we are.”

Hatim is the CEO of ABN Amro subsidiary Franx: the startup that offers SMEs a digital platform for currency transactions and international payments. The onboarding and KYC …
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— Paul Kramer, co-owner of Index Capital

Blanco is now fully integrated in our daily practice”

Paul Kramer is co-owner of Index Capital Asset Management, a pioneer in the field of Index investing in the Netherlands. This Breda asset manager is one of Blanco’s first hour …
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Ask us anything about our KYC, On-boarding and Monitoring Solutions, face-to-face.

Book a free online demonstration with one of our team members now.
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Ask us anything about our solutions or our pricing.

Send your questions instantly by using the chat window below, or use the contact form.
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