Bespoke KYB Solutions that Fit Your Business
KYC
Bespoke Solution
Discover Know Your Customer Limited’s out-of-the-box platform, designed to be tailored to your unique compliance and onboarding workflows. Our solutions adapt to your specific needs, ensuring efficient, automatic and seamless processes.
Digital Form Setup
Tailor questions and data capture to meet your requirements, whether for customer input or internal use.
Risk Engine
Digitise risk calculations based on your policies or utilise Know Your Customer’s predefined risk model for enhanced accuracy.
Workflow Management
Establish approval workflows based on risk assessments or other criteria to streamline decision-making.
White Label Solutions
Customise branding and colours to align with your identity for effective client outreach.
Business Rules
Implement automated rules that minimise manual tasks, enabling straight-through processing and exception handling.
Custom Form/Report Generation
Generate any required reports or forms post-onboarding to meet your operational needs.
Third-Party Integrations
Integrate seamlessly with any system or vendor, including CRM and Transaction Monitoring solutions, to enhance your onboarding flow.
Client Success Examples
Banks
Integrate seamlessly with any system or vendor, including CRM and Transaction Monitoring solutions, to enhance your onboarding flow.
Payments
Developed tailored business rules for straight-through processing and customised report generation, significantly reducing manual intervention and processing times.
Corporate Service Providers / Asset Management
Delivered digital forms, white label solutions, custom risk engines, and streamlined approval workflows, enhancing compliance and onboarding efficiency.
Merchant Self-Onboarding
Successfully facilitated self-onboarding for clients such as Aleta Planet and Choco Up. After automatic unravelling and screening for Ultimate Beneficial Owners (UBOs), merchants are granted provisional approval for account opening automatically.
Experience Bespoke Solutions
Transform your compliance and onboarding with our custom-tailored solutions.
Contact us today to find out how we can develop a unique approach specifically for your business KYC and KYB needs.