We offer digital innovation in identity verification and
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.
- Real-time retrieval of company documents and automated processes*
- Large scale automation reducing manual transfer errors wherever possible
- Faster decision making through real-time availability of documents
- Based on comprehensive international KYC/AML rules database
- No reliance on 3rd parties due to full access of all original source documents
- No account set up requirement with various registries
- Fully integrated with our white label KYC app for individuals
- Electronic storage of all relevant KYC documents accessible 24/7
- Immutable audit trail for internal and regulatory call-back.
How it works
Our 9 Step process completes the KYC process in minutes.
Enter a company name and jurisdiction to open a new KYC case.
The Compliance-Desk software connects to the electronic company registry of that jurisdiction.
All individuals identified are then run through multiple AML database checks.
Compliance-Desk then lets you send all individuals their own personalised access code to the KnowYourCustomer App.
Individuals send in their KYC documentation via the automated app.
Supporting automated checks on the incoming documents are performed.
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.
You decide to accept or reject findings or documents.
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.