KYC

Our best in class digital platform is setting a new standard in the space of Anti-Money Laundering, KYC and ID Verification. We do this by centralising the onboarding process for all client types within one solution. Know Your Customer strengthens compliance, reduces costs and delivers exceptional onboarding experiences to both individuals and corporate clients.

Our technology has been developed to digitise the KYC. Through our vast range of customer-facing tools, compliance teams can securely verify the identity of individuals.

Our technology has been developed to digitise the KYC. Through our vast range of customer-facing tools, compliance teams can securely verify the identity of individuals.

Customer Experience by AI & OCR

Know Your Customer empowers traditional as well as newly established organisations to consistently deliver the digital onboarding experience that their individual customers expect and deserve. Our objective is to help our clients redefine the end user experience of the KYC & ID verification process, without ever compromising on AML compliance.

By utilising Artificial Intelligence (AI), Optical Character Recognition (OCR) and a vast range of automated processes, KYC radically improves the efficiency, accuracy and reliability of the onboarding process for individual clients. We implement KYC technology that empowers compliance teams to protect their business against money laundering and terrorism financing through the power of automation. 

Document Collection

Easily design different customer journeys to ensure ongoing compliance and reduce end user frustrations, only requesting KYC information and documents that are truly necessary. Using our digital solutions, individual customers can provide the relevant documentation needed to complete their KYC process at the time and place that best suit them and through their preferred channel.

Flexible deployment and delivery models

Our KYC utility can be deployed with the user experience in mind. We leverage third-party vendor integration to promote a high level of adaptability, and a network of delivery centres across the globe. Our Banking KYC makes use of open banking data to verify identities, and KYC allows us to verify customers’ personal data, using information from their online banking. The KYC check is a quick and easy way to identify your customers. KYC can be used for reducing fraud by comparing customer-submitted data to validate their identity.

Customer information can be retrieved easily, allowing you to save time on identity checks. Additional information about customers, such as geolocation, can also be extrapolated from transaction data for more thorough customer identification. We also apply similar models to other sectors. 

Our offerings

Our solution is a standardised and secure platform for sourcing, exchanging and maintaining customer and onboarding data within a common and shared data exchange model, utilising our deep understanding of data privacy and proven approaches to address them. We offer KYC lifecycle support for multiple customer segments by applying extensive customer due diligence and exchange of trusted KYC data between utility subscribers. We leverage customer outreach, third-party data sourcing and enrichment for customer screening and adverse media screening. Smart identification of beneficial owners, biometrics ID&V and other services are all available via our KYC utility.