Know your customer
The alternative to the manual (reliance on Articles of Incorporation), paper-based account opening process in order to improve operational efficiencies, reducing costs to establish and perform customer compliance analysis in order to comply with KYC regulations.
We are a trusted partner with an exceptional reputation not just for our service and support, but for IT agility and readiness and compliance consulting, robust security and data validation business rules together with careful attentiveness to customer’s requirements.
Our simple technology is quickly responsive to confirm name, status and other important information meeting Know Your Customer (KYC) regulations and requirements. We capture, categorize and compound information so it is capable for in dept analysis and reporting for financial insititutions.We capture a significant increase in accuracy, risk mitigation and regulatory compliance specifically for Know Your Customer.