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3 most common KYC onboarding challenges our platform resolves
Your data takes too much time to clean
The information provided by your clients or merchants are often unverified or may be erroneous. The verification process may also be tedious if done manually.
Getting your onboarding safe & efficient is hard
Ensuring a quick and smooth KYC onboarding experience for your clients and merchants is as important as putting robust controls in place. But achieving both simultaneously can seem impossible unless supported by the right software vendor.
No real-time monitoring abilities
Monitoring your clients or merchants in real-time is key to risk mitigation, and at times, required by regulatory bodies. But your KYC platform system isn’t connected to external live data sources that enable you to do so.
Leverage our software and services for your KYC
Clean your data with reliable sources
We help clean your lists with information from official corporate registry sources and capital markets data. Our KYC platform’s data covers Singapore, Malaysia, Vietnam and China.
Ensure data accuracy at onboarding
By integrating reliable data from our platform into your KYC onboarding workflow, you can ensure that clients (or merchants) complete their applications with accurate and error-free information.
Build automated business logic
Set up a business rules engine and risk scorecard that will allow new accounts to be set up easily & instantly.
Supercharge your risk analysis
Our KYC platform’s proprietary analytics tools allow us to unwrap shareholding structures and produce instant reports for your further analysis.
