DigitalKYC
DigitalKYC is a unique, fully automated modular platform allowing the onboarding and re-onboarding of individuals, legal entities, and beneficial owners. It includes the collection of KYC data, verification of a customer’s identity, anti-money laundering (AML) check, enhanced due diligence, and obtaining a legally binding electronic signature.
''DigitalKYC'' solutions
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Client - Counterpart Risk Scoring
Modular & risk weighted scoring for a Risk-Based Approach
Compliance Management Portal
Efficient & Collaborative management of the whole compliance process.
Corporate Data Collection
Automated collection of Digital Data-Sets & Documents based on which information is presented in a structured manner
Know Your Transactions
Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRs