Our white label Know Your Customer App solution lets your customers securely and efficiently upload and deliver their KYC verification documents to your compliance staff within minutes directly from their mobile device.

The app is available on the IOS and Android app stores.

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advantages

  • 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

How it works

Our 5 Step process completes the KYC process within minutes.

  • 1.

    Log in

  • 2.

    Personal Details Submission

  • 3.

    Document Upload

  • 4.

    Verification Transaction

  • 5.

    Upload

1.

Log in

2.

Personal Details Submission

3.

Document Upload

4.

Verification Transaction

5.

Upload