Have total control over all of your KYC powered by a 360° platform with legal entity management and more. An expert team to support you when you need it.
Have total control over all of your KYC powered by a 360° platform with legal entity management and more. An expert team to support you when you need it.
Financial institutions are under increasing pressure to detect and prevent illegitimate transactions
This triggers an avalanche of requests to large companies
Most companies lack the processes, and technology to handle this proactively & efficiently
Regulation increasingly places transparency requirements directly on companies
We apply the latest encryption standards, continuously monitor and log all activity, and do periodic third party penetration tests
Our privacy standards meet all legal requirements - including, of course, GDPR
Document-level permission setting and logging of every single access and sharing event
Specific recommendations based on our deep KYC expertise help you stay compliant with both covenants and regulation