Enhancing Compliance, Efficiency and Digital Finance: Privat 3 Money partners with KYC360

by Privat 3 Money

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Privat 3 Money (P3) is excited to announce the partnership with KYC360, marking a significant development in improving financial services. This collaboration aims to enhance P3’s ability to provide smooth and compliant client experiences.

With this partnership, P3 is upgrading its onboarding and screening processes, ensuring clients have seamless interactions that meet their needs. Using KYC360’s award-winning customer lifecycle platform, P3 is improving the onboarding experience for corporate and individual clients.

Boosting efficiency, and compliance

Reda Bedjaoui, CEO of Privat 3 Money, stated, “Our collaboration with KYC360 is a pivotal step in transforming financial services. By integrating their advanced platform, we can streamline our processes and deliver a seamless experience for our clients. This partnership enhances our dedication to trust, efficiency, and transparency as we bridge the gap between traditional banking and digital innovation.”

As a regulated financial provider, P3 offers a range of innovative banking solutions, including deposits, payments, foreign exchange, debit cards, trading, yacht management, and more. These services are designed to make digital banking safer, faster, and more convenient for clients. Integrating KYC360’s platform enhances security by ensuring thorough compliance with regulations, which helps protect clients’ financial information and minimises the risk of fraud. Additionally, the streamlined onboarding process means clients can access services more quickly, reducing wait times and improving overall satisfaction.

Furthermore, P3’s onboarding and services can be easily accessed through the P3 App or online portal, making managing finances more user-friendly. With dedicated relationship managers available to assist clients, P3 ensures customers feel valued and supported throughout their financial journey.

Stephen Platt, CEO and founder of KYC360, expressed his enthusiasm about the partnership, saying, “We are thrilled to support Privat 3 Money in enhancing its onboarding and screening processes. Our collaborative efforts across multiple teams have facilitated a swift implementation of their client-facing platform and back office. This integration will significantly reduce friction in client data collection, resulting in operational efficiencies and compliance assurance that will empower P3 to excel.

About KYC360

KYC360 offers an end-to-end software as a service (SaaS) platform that effectively manages all aspects of customer lifecycle management. From quick and risk-based onboarding to ensuring high compliance standards, KYC360 is dedicated to making a strong first impression for clients.

The partnership between Privat 3 Money and KYC360 boosts P3’s operational capabilities and positions the organisation as a leader in the changing financial services landscape. By embracing innovative technology and focusing on client satisfaction, P3 is poised to set new standards in the industry. This collaboration is a significant milestone in the journey toward more efficient, compliant, and customer-friendly financial services, ultimately providing clients with a safer and faster banking experience.

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Article by Privat 3 Money

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