For financial institutions and their corporate customers

 

KYC can now be done in
minutes instead of weeks

 

Learn How
kyc-wallet-home-man-mobile-v3
Enables compliance with
kyc-wallet-compliant-Financial_Action_Task_Force_on_Money_Laundering_logo-v2
kyc-wallet-compliant-FSA-v2
kyc-wallet-compliance-finma
anti-money-laundering-v2-greyscale
kyc-wallet-compliance-logo-hongkong
kyc-wallet-compliant-Monetary_Authority_of_Singapore-v2
kyc-wallet-compliant-Bundesanstalt_für_Finanzdienstleistungsaufsicht_logo-v2
kyc-wallet-compliant-financial-conduct-authority-fca-vector-logo-v2

A modular and easily built workflow to solve the KYC/AML problem

KYC Wallet covers the entire Know Your Customer (KYC) / Anti Money Laundering (AML) process with minimal manual input in a secure, reliable, and audit-ready manner.

Seamless KYC in One Platform

kyc-infographic-steps-v3

Hassle-Free KYC

Make it easier for corporate customers to comply with your requirements

 

Learn More
kyc-stay-compliant

Stay Compliant

Protect your reputation and avoid fines

kyc-accelerate-onboarding

Accelerate Onboarding

Standardise procedures and automate verifications

kyc-icons-drive-loyalty

Drive Loyalty

Delight customers with a smooth experience

kyc-increase-net-profit

Increase Net Profit

Reduce costs and increase conversion rate

Minimise risks, lower costs, and elevate the customer experience.

35%

1 Based on a KPMG's KYC Process Streamlining study, which provides conservative numbers.

Cost reduction

99.8%

2 Enabled by integration and real-time access to 90+ public and commercial registers.

Validation accuracy

80%

3 Based on a Forrester Consulting report average of 24 days, which is reduced to 3-5 days if not hours.

Faster turn-around time

Never again determine Beneficial Owners manually!

kyc-wallet-check-mark

Determine UBOs with one single click

kyc-wallet-check-mark

Pick any determination method

kyc-wallet-check-mark

Set custom thresholds

kyc-wallet-check-mark

Pull data from primary sources

kyc-wallet-ubo-check-mobile
kyc-wallet-enterprise-coca-cola
Subheading text

Voyez ce jeu exquis wallon, de graphie en kit

kyc-wallet-enterprise-google
Subheading text

Voyez ce jeu exquis wallon, de graphie en kit

kyc-wallet-enterprise-windows
Subheading text

Voyez ce jeu exquis wallon, de graphie en kit

kyc-wallet-enterprise-samsung
Subheading text

Voyez ce jeu exquis wallon, de graphie en kit

kyc-wallet-logos-black-coca-cola
kyc-wallet-logos-black-amazon
kyc-wallet-logos-black-google
kyc-wallet-logos-black-samsung
kyc-wallet-logos-black-windows
kyc-wallet-logos-black-youtube
kyc-wallet-logos-black-oracle
kyc-wallet-logos-black-intel
kyc-wallet-logos-black-logitech
kyc-wallet-logos-black-gecina
kyc-wallet-logos-black-wordpress
kyc-wallet-logos-black-garmin