KYC Platform

KYC platform

A comprehensive platform designed to manage the entire AML Risk Scoring and Risk Assessment process, encompassing all KYB/KYC, AML Due Diligence processes for both legal entities and individuals.

Onboarding of Legal Entities and Individuals

  • Create and manage Online Application Forms.
  • Create and manage profiles of Legal Entities and Individuals.
  • Upload documents, Screen for Sanctions/PEP and Adverse Media.
  • Perform Biometric Identification.
  • Verification for Individuals.

Corporate Identity

Quickly verify corporate identity by accessing online Corporate Governance Registers. Identify Corporate Structure, Officers, and UBO Screening for Sanctions and Adverse Media.

AML Risk Scoring and Assessment

Calculate the client’s AML risk score based on Geographic Factors, Products and Services, Customer characteristics, and Delivery Channels. Perform thorough Due Diligence procedures and generate reports on Risk Scoring, Risk Assessment, and Know Your Business.

Ongoing Monitoring

  • Receive Alerts on Sanctions/PEP.
  • Set up follow up dates for KYC refresh.
  • Monitor documents expiration dates.

Global Coverage

The platform provides instant access to business information on:

  • Over 434 million companies.
  • Over 495 million of their key individuals.
  • In over 295 jurisdictions worldwide.

We check companies and individuals from 144 sources of sanctions and other watchlists.