KYC MORE is a KYC global platform built on architecture which provides the capability to apply the same solution to all the subsidiaries and geographies.
With the power of several integrated data sources, a workflow manager and an integrate decision system, our customers can fulfill compliance obligations while reducing operating costs and saving time.
DATA
OPERATIONAL COST
REPUTATIONAL RISK
RULES
Discover how some of the world's most important companies improved their performance and defined a brand-new digital path, both for them and for their clients.
The project covered regulatory mandatory requirements, as well as reputational risk reduction for the bank. The bank reduced the onboarding time up to 70% and saved a time on manual activities. The solution has been fully integrated via API with bank systems for onboarding of all new customers, legal entities and Individuals
6.000 +
Queries per bank per month
2 sec
Average response time
100
Country cases covered with automatic KYC
What does the next digital journey of your business look like? Let's find out together.