A complete, modular platform to implement your KYC/AML policies

Designed for banks, loved by corporate customers.

Adapt-v2

Adapts to your individual KYC / AML policies

Modular and flexible workflow incorporating KYC according to your unique requirements (incl. local differences).

   
Aggregate data-v2

One KYC file for aggregating all customer data

Standardized and automated data compilation in a single file for instant overview, efficient processing, and easy exchange.

secure-colab-v2

Secure and collaborative information system

Seamless information and document exchange between all stakeholders (internal & external) on a need-to-know basis.

From fragmented process to a seamless KYC experience

company

90+ public and commercial company registers

Direct access to over 100 million companies worldwide for automated data gathering and verification.
Calculation

UBO calculation methods and thresholds of choice

Instant determination of ultimate beneficial owner (UBO) allows you to pick, switch and compare between any approach and set thresholds based on local policies.
Legitimation

Legitimation, screening and more

Powerful APIs and customer choice of integrated 3rd-party services including PEP, sanctions, and adverse media.
Due Diligence

Extended Due Diligence (EDD)

Swiftly involve compliance teams and perform EDD promptly through seamless information or document exchange.
GDPR

GDPR compliant and bank-grade security

Role-based access to collaborative information system. Your choice of implementation either on-premises or your preferred cloud model.
analysis

Analysis and auditable reporting

Real-time insights for tracking performance and data-driven decision making. Full trail for audit purposes.

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

KYC in hours instead of months

 

Before

kyc-wallet-logo-white-v2

Company verification 1 day Automatic
Ownership determination & verification 1 week 1 hour
Visualisation & UBO calculation 1 day Automatic
Screening (PEP, sanctions & adverse media) 1 day Automatic
Risk scoring & classification 1 hour Automatic
Information & document exchange 1 week Automatic
Internal checks (four-eyes principle / QA) 1 week 1 hour
Review process (periodically or event-triggered) 1 week 1 hour
     
 
1 month
3 hours

Example case of a multinational corporate customer featuring a multi-layered ownership structure and a medium risk profile.