Customer Identification Programs (CIP) within KYC (Know Your Customer) require lots of back-and-forth document requests and questionnaires between parties. Unfortunately, most of this is done today by email, which makes it difficult to track completion and deadlines. Compliance officers spend inordinate amounts of time searching emails and attachments and sending reminders.
Use TakeTurns for KYC to remove the disorganization and inefficiency caused by email from your process.