The importance of knowing who your customers are has never been more important. Regulators are tougher now than ever before with their view being that a manual process introduces too much risk, reduces efficiency and fails to be sufficiently compliant. Any organisation unable to demonstrate that a transparent and scalable KYC & AML process is in place, is wide open to not only increased financial risk, but tough regulatory inspections that can result in fines or even jail for key stakeholders.
We offer KYC platform that allows you to integrate the complete digital identification of business and retail customers into your sign-up process via API – all while being fully compliant with Anti-Money Laundering laws. This platform provides you with a multitude of digital identification service components that can be adapted for your organization’s needs.