The Digital Compliance Office

With Paolo KYC, compliance officers can have a office-wide overview on the execution of client due dilligence policies by people handling client due dilligence in practice. This allows the notary office to evidence that procedures are being followed, but also gives an office-wide overview on when and where follow up on client due dilligence was necessary and was actually conducted, and how these metrics evolved over time. With Paolo KYC, this information is always readily available to compliance officers.