One stop, end to end solution
Achieve Maximum Efficiency and Risk Reduction with Our Premier Compliance Management System and Services
All in one Solution
Trusted KYC Solution for Enhanced Compliance
Document
Verification
Enhanced
Selfie Check
Backend
Enhanced Verification
CONSULTING
KYC enhances client due diligence, ensures rigorous anti-money laundering checks, and optimises compliance management. Track KYC efficiently with expert guidance, bolstering business integrity and regulatory compliance seamlessly
SALES
Optimise your sales with our AI-powered solutions for KYC checks, regulatory compliance management, anti-money laundering services, and customer diligence. Access comprehensive KYC reports to streamline operations and ensure compliance effortlessly.
FULL SUPPORT
Optimise your company’s operations with efficient KYC data management, thorough AML due diligence, and rigorous AML sanctions screening. Enhance regulatory compliance and streamline risk assessment steps for seamless business operations.
Our end to end KYC Solution will help you build up trust in compliance. We aim to provide the most accurate risk assessment processes to strengthen your Compliance and Risk Management Strategy in taking your business to new levels. KYC Solution provides high-grade verification tools that include electronic document verification, state-of-the-art video/selfie verification, manual backend intervention and ID verification. These are both online and offline. Our role would be to see that there is complete compliance of the enterprise model with all regulatory requirements.
About us
Welcome to KYC Solution™, your trusted partner for comprehensive compliance management solutions. Our dedicated team specialises in identifying and resolving compliance gaps within your business model, ensuring seamless adherence to global regulatory frameworks.
By leveraging our expertise, you gain tailored strategies that optimise compliance and mitigate risks effectively. Our advanced KYC implementations are designed to enhance trust and security in today’s dynamic digital environment, empowering your business to navigate complexities with confidence.
Partner with us to streamline operations and maintain regulatory compliance with ease.
COST EFFECTIVE SOLUTION
Our KYC solution offers companies a cost-effective way to streamline compliance and enhance security. Benefit from efficient risk management systems, robust model risk management, and seamless compliance and sanction screening processes. Ensure KYC due diligence and check status with ease, optimising operational efficiency and regulatory adherence.
SHORT ONBOARDING PROCESS
We're revolutionising onboarding with a streamlined process that accelerates client access to services. By reducing delays and enhancing efficiency, we prioritise seamless user experiences. Our approach ensures swift compliance with regulatory requirements while maintaining robust security measures, enabling your business to focus more on growth and less on administrative burdens.
Industries We Serve
THE JOURNEY
Our journey began with a vision to revolutionise the KYC consultancy industry, driven by our commitment to compliance and integrity. Recognising the demand for specialised services in navigating complex regulatory landscapes, we started modestly and steadily expanded our reputation as a trusted partner. Through dedicated efforts to stay abreast of evolving regulations and enhance customer due diligence for banks, we’ve grown into a premier consultancy firm. Today, we leverage robust KYC data sources, conduct enhanced due diligence, and offer comprehensive compliance services. Our expertise in risk assessment templates and examples ensures effective compliance management systems and sanctions screening, supporting diverse industries with tailored solutions.
OUR CLIENTS
