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Docurrent

Warns before client compliance documents expire and re-requests them

WebfreemiumEuropean Union

A web app that tracks client documents with expiry dates — IDs, proofs of address, licences and certificates — and issues warnings 30, 14 and 3 days before they lapse. It automatically sends secure upload links and repeating reminders to obtain fresh copies, aimed at accounting firms, AML compliance teams and small regulated firms; EU-hosted, built in Germany with a GDPR-first approach by a former bank compliance insider.

Categories
complianceAML tools

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