THE FUTURE OF KYC
A centralized compliance platform designed to automate KYC and Client Management. In contrast to conventional solutions that depend on manual checklists and disparate systems, CustomerPlus consolidates all client data, documents, and activities in a centralized setting.
CustomerPlus smart workflow embeds regulatory modules that automatically generates client-specific requirements and deliver real-time risk and compliance evaluations across various products, achieving a comprehensive oversight of all KYC operations.
CASE MANAGER
The Case Manager is the operational engine of CustomerPlus. It structures and automates the entire KYC process—guiding users through onboarding, periodic reviews, and remediation activities.
Select the regulatory module of your choice and allow the system to determine the applicable requirements for your clients based on predefined criteria. The KYC process is fully automated, requiring minimal user input. Featuring an intuitive user interface, the platform reduces the need for extensive training and enables junior staff with limited experience to efficiently manage KYC processes.
Client Portal
Data Collection & CollaborationThe Client Portal is the interface between financial institutions and their clients. It enables secure document exchange, digital form completion, and real-time communication.
Clients can submit and manage their information in one place, eliminating unnecessary back and forth emails and ensuring clean, structured data intake.
Book of Record
The Book of Record serves as the centralized repository for all client data, documents, and activity. It maintains a complete audit trail of every action and decision, ensuring consistency, traceability, and accurate reporting across the organization.
KYC Data Management Platform
Audit Trail Compliance System
Centralized Client Data Repository
Who We Serve – Our Customers
CustomerPlus is designed for both newly regulated institutions establishing their compliance frameworks and established organizations seeking to modernize and scale their KYC operations across jurisdictions.
CustomerPlus serves all organizations subject to Know Your Customer (KYC) and anti-financial crime obligations—any institution required to identify, verify, and monitor clients to prevent financial crimes.
Why CustomerPlus
CustomerPlus turns KYC into a scalable, controlled, and data-driven operation—delivering consistency, efficiency, and full visibility across the entire client lifecycle.
CustomerPlus replaces manual effort, fragmented tools, and inconsistent processes with a single, intelligent system that drives efficiency, control, and measurable performance at scale.
Regulatory Intelligence Built-In
End-to-End Lifecycle in One System
True Process Standardization
Real-Time Visibility & Operational Metrics
Audit-Ready by Design
Why is a Case Management tool important?
Consequence management requires the analyst to analyze all the requirements to determine the compliance for each product. That analysis takes time. Human brain cannot process multiple data points at the same time. The more regulations, the more errors
Feel free to contact us
for any questions
Email Us
contact@customerplus.com
Location
Toronto, Canada
Frequently Asked Questions
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