Financial Advisors · KYC/AML
KYC and AML requirements demand thorough, accurate client records — but collecting that information manually is tedious and error-prone. Docuplete guides clients through a structured KYC/AML interview with OTP identity verification, auto-fills your compliance forms, and produces a timestamped audit trail on every submission.
Live demo · No account needed
Open the sandbox, answer a few questions, and watch the PDF auto-fill. No sign-up, no credit card required.
Open live sandboxThe problem
KYC forms contain regulatory terminology that clients don't understand — leading to skipped fields and inaccurate records.
Paper or email-based collection provides no structured proof that the client personally completed and attested to the information.
Ongoing CIP requirements mean regular re-verification rounds — each generating the same manual collection burden.
Copying client responses into your CRM or compliance platform introduces errors that surface during audits.
How it works
Upload the form you use for new client onboarding or periodic re-verification — any standard PDF.
Each compliance field maps to a plain-language question. Clients see clear questions, not regulatory boilerplate.
Before submitting, the client confirms their identity with a one-time code sent to their email — creating a verified attestation record.
Download the completed KYC form with full audit trail: IP address, device, OTP event, RFC 3161 timestamp, SHA-256 document hash.
What it collects
For re-verification: Map only the fields that require periodic update — clients complete a shorter interview while the audit trail still records a new verified submission event.
Security and compliance
The audit trail records: verified identity (OTP), IP address, device fingerprint, submission timestamp, and SHA-256 hash of the completed PDF — stored independently of the document itself.
Automate collection, verification, and documentation — without changing your existing PDF forms.
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