KYC & KYB Due Diligence

Utilises unique data information, diverse data points, and real-time updates on consumer profiles, offering a complete and Sigle Customer View of your clients.

Confirm that a customer’s identity is genuine and accurate. This involves collecting and verifying identification documents such as passports, driver’s licences, and also data points.

This is about collecting customer information, verifying the information using reliable and independent sources and then maintaining records of the verification process.

A comprehensive KYC solution integrates all available customer information, merges and assesses this data, and provides a full picture that includes risk assessment, identification of anomalies, and updated contact information.

Assessing the risk profile of the customer and implementing appropriate measures based on their risk assessment. This enables quick responses to changes in customer behaviour.

Includes full names, residential addresses, phone numbers (landline and mobiles), emails, date of birth, deceased, employment information, social media, court listings, business linkages, payroll, bureau and demographic data.

pKYC ensures that customer data is always up-to-date, helping businesses meet regulatory requirements continuously rather than periodically. This reduces the risk of non-compliance and associated fines.

By continuously monitoring customer information, pKYC allows businesses to detect and respond to changes in customer risk profiles in real-time, preventing potential fraud and money laundering activities.

pKYC minimises the need for repeated requests for information from customers, leading to a smoother, more seamless experience that enhances customer satisfaction and loyalty.

pKYC reduces the need for periodic, large-scale customer reviews, which can be costly and time-consuming. The continuous approach spreads the workload evenly over time, leading to cost efficiencies.