KYC software for managing and validating your customer data

Our company is made up of highly qualified professionals, and we have +10 years of experience building ecosystems of solutions that revolutionize each business and transform it from its essence.

Hire a global team for product delivery. We offer a dedicated software team that takes care of all stages of your project.

Imagine a bank with 40,000 customers and the law requires you to update your data. If you don't handle this process with software, it would be crazy to try to do it manually or over the phone, due to the immense expense of both budget and time on something that can easily be digitized.

KYC software helps companies in these three areas:

• It allows to validate and confirm the identity of the client in an unequivocal way.
• It helps to study economic activities to verify that they are legitimate.
• Assesses the money laundering risks associated with the client.

What can you win? There is greater control and monitoring of the operations, of the updates that users make in their KYC profiles.

• Identity verification
• Document management
• Transaction Monitoring
• Risks evaluation
• Data tracking functionality
• Money laundering detection means
• Integrations with other verification applications
• Work with Machine Learning and Artificial Intelligence
• Check by country
• Certified life detection
• Detection of expired IDs