For banks and their corporate customers

 

KYC can now be done in
hours instead of months

 

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Enables compliance with
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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

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Hassle-Free KYC

Make it easier for corporate customers to comply with your requirements

 

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Stay Compliant

Protect your reputation and avoid fines

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Accelerate Onboarding

Standardise procedures and automate verifications

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Drive Loyalty

Delight customers with a smooth experience

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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!

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Determine UBOs with one single click

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Pick any determination method

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Set custom thresholds

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Pull data from primary sources

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Voyez ce jeu exquis wallon, de graphie en kit

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