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Map, analyze and automate processes, manage regulatory compliance, assess risks within a single platform! Interfacing’s digital twin solution is an enterprise management system that helps companies digitilize processes to streamline operations, increase productivity and continuously improve.

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.