The Gold Standard, Redefined.
Traditionally, Know-Your-Customer (KYC) and Anti Money Laundering (AML) processes are a pain for customers and service providers.
These processes are mostly enforced at the request of financial institutions or FinTech providers who are required by their partners to do so.
However, it is usually really intrusive and requires documentary proof from the end customers which severely impact the User Experience to service providers as a whole.
No Income Statements
With our unique Less Intrusive KYC technology, we don’t need clunky documents such as income statements that significantly incrase customer drop-off rates.
More Security, Less Manpower
KYC processes usually require human intervention to assess documents submitted.
But what if there were no documents submitted at all, and that sufficient data points which are required by partners are complied to?
We take on a different aspect of KYC, a passive one.