Re-KYC solution
Update and organise your customer data to assess risk and ensure regulatory compliance. Prevent gaps and keep your data current.
Seamless text extraction through intelligent OCR
Arm your business against identity fraud
Employ AI to identify tampered and counterfeit identification documents
The Problem
Regulators demand that financial institutions conduct thorough KYC and periodically update existing clients' records to prevent outdated or inaccurate data.
Our Solution
Automated Re-KYC connections simplify compliance, enabling enterprises to concentrate on expanding and scaling their business across various regions.
Applications
Comply with current Know Your Customer rules, improve the quality of your customer data, and work on preventing identity fraud or other security risks.
Build trust, and ensure compliance
Eliminate concerns over outdated information. With Re-KYC, ensure compliance with regulatory standards effortlessly. We update customer files with no need for customer involvement. For more intricate situations, direct your customers to complete the Re-KYC process.
Data Extraction
Adapt the Re-KYC process to suit your requirements, ranging from ID verification to advanced solutions.
One connection for global KYC and AML
Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.
Consolidate all KYC and AML solutions in one place.
Eliminate the need for multiple separate solutions and thereby reduce your overall verification costs.
Verify and identify customers no matter where they are in the world.
Pick and choose what solutions to use.