Know Your Customer (KYC) Compliance Solutions

Our KYC compliance solutions are designed to revolutionise the compliance, corporate onboarding and periodic review process.

Gain More Insights Into Your Customers

In today's rapidly evolving regulatory landscape, firms are seeking quicker and more cost-effective solutions to meet compliance standards and reduce the burden of Know Your Customer (KYC) requirements.

Our KYC compliance solutions, powered by Know Your Customer, utilize real-time company register data to authenticate businesses and identify Ultimate Beneficial Owners (UBOs) while ensuring KYB and AML compliance.

With Our KYC Compliance Solutions, You Can:

Reduce corporate onboarding time

Reduce the time required for corporate client onboarding by over 80%, minimising customer friction and accelerating access to revenue.

Automatically identify relevant links

Automatically identify relevant links between existing cases and instantly detecting potential duplicates to prevent unnecessary repetitions or data pollution.

 Identify UBOs

Identify corporate entities’ Ultimate Beneficial Owners (UBOs) and building complex company structure charts in a matter of seconds.

Access to audit-ready documentary evidence

Access to audit-ready documentary evidence.

Seamless Compliance, Modular Design

Explore Our Business KYC Modular Offerings:

KYC Workspace

KYC Workspace: Our cloud-based solution allows businesses to digitise and automate a full range of activities across multiple offices, markets and business functions.

KYC Review

KYC Review: Our automated reviews and smart monitoring ensure that customer records are consistently accurate and always up-to-date.

KYC Data

KYC Data: Provides compliance teams with immediate access to the most trusted sources of AML and business. data.