Navigate the Digital Finance Wave, — Your Intelligent KYC Solution
In an era of increasingly stringent regulations and sophisticated fraud, ensuring compliance, security, and boosting user trust is paramount. Embrace a new age of worry-free digital operations with our leading KYC technology.
Step 1: Customer Due Diligence
Comprehensive understanding of customer identity and background
Individual/Corporate Account Opening
AML Screening
Analysis Results
Enhanced Due Diligence
Step 2: Risk Assessment
Comprehensive evaluation of various risk factors
Country Risk
Assessment of money laundering risk level in the customer's country
Customer Risk
Risk scoring based on customer type and behavior
Transaction Risk
Assessment of potential risks for specific products or transactions
Delivery/Distribution Channel Risk
Assessment of potential risks in service delivery methods
Step 3: Ongoing Monitoring
Continuous tracking of customer activities and risk changes
Continuous Screening
Regular re-checking of customer status against sanctions lists and negative news
Ongoing Due Diligence
Regular updates to customer information and risk assessments
Step 4: Record Keeping
Secure storage and management of KYC records
Encryption
All sensitive data encrypted using AES-256
Cloud Storage
Data backed up in multiple geographic regions
Export Records
Export audit records in PDF/CSV formats
All records securely stored for at least 5 years to comply with regulations
Core Services & Powerful Features
Our intelligent KYC solution covers the end-to-end verification process and integrates cutting-edge technologies.
Customer Identification Program (CIP)
- Precise Document Automatic Extraction & Verification (OCR)
- NFC Chip Reading for customs-grade authenticity
- AI Facial Recognition with high-precision matching
- Advanced Liveness Detection against spoofing attacks
Customer Due Diligence (CDD & EDD)
- Automated Risk Assessment & Scoring
- PEP & Sanctions List Screening in real-time
- Negative Media & Public Record Analysis via AI text mining
Ongoing Monitoring
- Real-time Transaction Behavior Monitoring
- Anomaly Detection & Timely Alerts
- Automated Periodic Customer Status Review
System Integration & Efficiency
- Unified API Interface for rapid integration
- Electronic Workflow Management for efficiency
- Customer Risk Profiling & Database
- Automated Compliance Report & Audit Trail Generation
Why Choose Our Intelligent KYC?
The optimal blend of compliance, security, and efficiency for your business.
Leading Technology
AI, biometrics, and NFC to prevent fraud and ensure compliance.
Efficient & Seamless
Automated processes improve verification speed and user onboarding.
Comprehensive Risk Coverage
End-to-end risk management reducing fraud and identity theft.
Strict Compliance
Adherence to global regulations (FATF, AML Directives).
Boost Customer Trust
Rigorous processes and data security build brand reputation.
Save Operational Costs
Automation reduces manual effort and error rates.
Seamless, Secure, and Ultra-Fast KYC Experience
Our intelligent KYC process brings unprecedented fluidity and security to your business and customers.
Online Submission
Customers upload documents and perform facial recognition via your platform.
Intelligent Verification
Automated OCR, NFC, AI facial matching, and liveness detection.
Risk Assessment
System assigns risk levels and screens against global lists.
Results & Decision
Quick verification for low-risk; EDD for high-risk cases. Fully traceable.
Ongoing Monitoring
Continuous monitoring of transactions and customer status.
