Corporate KYC

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We offer digital innovation in identity verification and corporate KYC to ensure you remain at the digital forefront of your industry.

Our fully integrated KYC/AML solution automates the KYC process for corporate entities without taking control from your compliance staff. Let us help you accelerate the onboarding of new corporate clients from THREE weeks to ONE day.

benefits

  • Real-time retrieval of company documents
  • Large scale automation reducing manual transfer errors
  • Faster decision making
  • Instant connection to international registries and KYC/AML rules database
  • Full access to original source documents
  • Seamless integration with KYC's while label app for individuals
  • Electronic storage of all relevant KYC documents accessible 24/7
  • Secure audit trail for internal and regulatory call-back.

How it works

  • 1.

    Enter a company name and jurisdiction to open a new KYC case.

  • 2.

    The Compliance-Desk software connects to the electronic company registry of that jurisdiction.

  • 3.

    All individuals identified are then run through multiple AML database checks.

  • 4.

    Compliance-Desk then lets you send all individuals their own personalised access code to the KnowYourCustomer App.

  • 5.

    Individuals send in their KYC documentation via the automated app.

  • 6.

    Supporting automated checks on the incoming documents are performed.

  • 7.

    You are immediately notified when the KYC document collection for the KYC case is complete and then are presented with a full original document stack.

  • 8.

    You decide to accept or reject findings or documents.

  • 9.

    Once you do accept the evidence then you receive a detailed PDF report with the full details of the KYC case resolution. This report can be filed as proof of compliance.