KYC made easy
and friction-free

Streamline identity verification and client onboarding processes while ensuring compliance to KYC and AML regulations

KYC made easy
and friction-free

Streamline identity verification and client onboarding processes while ensuring compliance to KYC and AML regulations

See how KYC can be implemented in various sectors

Banking and Finance

Telecoms and Insurance

Real Estate

National and Local Government

Sanctions List and PEP Screening

Compliance is key to keeping your business running and managing risks. This means safely storing financial records to protect client privacy, securing your data, and screening clients both during and after the onboarding process.

All businesses, especially financial institutions, should conduct PEP screening and sanctions list screening on every customer who wants to work with them. Not only is this necessary to avoid penalties and fees, but it’s also an important step to prevent illegal activities within your organization.

Explore more KYC-related solutions for your business

Global Filing System

Leverage the capabilities of a cloud-based repository for storing and managing your KYC records

Document Digitization

Convert paper-based records into electronic documents for ease of search and processing

CrossCheck Verification

Helps you ensure that your digitized records are complete, consistent, and compliant to business rules