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Dokuflex Customer Due Diligence

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Dokuflex Customer Due Diligence keeps one KYC file per customer and runs customer due diligence as a process instead of a folder: formal identification, beneficial owner, PEP status, purpose of the business relationship, source of funds and risk level, as required in Spain by Law 10/2010 and Royal Decree 304/2014, and prepared for the EU Anti-Money Laundering Regulation (2024/1624). Rules enforce enhanced due diligence when it applies, the compliance officer approves or rejects each file with a reason, and every file is kept for ten years with its full history for SEPBLAC. Free module of the Dokuflex low-code BPM platform: activates in under a minute, editable with the low-code designer, EU-hosted data and support in Spanish. No card and no implementation project.

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