KYC workspace
KYC workspace is a cloud-based, collaborative platform, that delivers all necessary Business KYC tools in a single web-based application. Leave behind cumbersome, time-consuming due diligence tasks and complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time. KYC workspace enables access to the following tools and features:
KYC workspace is a cloud-based, collaborative platform, that delivers all necessary Business KYC tools in a single web-based application. Complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time.
- Live Company Search across all jurisdictions with monitoring & alerting
- Automated workflows for case and document management with KYC checklist
- UBO discovery and Business KYC Concierge
- Politically Exposed Person (PEP) & Sanctions Screening
- Data remediation services and Enterprise grade security
- Translation services (available in 130 languages)
- Tax ID and IBAN verifications
- Single-Sign-On (SSO) and multi-user accounts
- Cost center and client ID tracking and reporting
As our suite of tools deliver you real-time access to primary source data with digital time stamps, you can rest assured knowing you are compliant with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).
Our tools deliver you real-time access to primary source data with digital time stamps, empowering your compliance with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).
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