KYC Solution™ offer a wide range of services including strategic planning, business analysis, and business development. Our team of qualified professionals is here to help you reach your goals and become successful in your business endeavors. We strive to provide the best possible solution to our clients and take a data-driven approach to ensure maximum benefit from our services. With our expertise and experience, we are confident that we can help you achieve success in your field.
Subject matter and transformation expertise
With over two decades of experience, we have worked with clients to successfully support them enhance their control frameworks. Our team has deep understanding of compliance and customer onboarding expertise which is a pre-requisite for the work we undertake. Our expertise will significantly reduce the risk associated with customer onboarding and ensure adherence with all associated laws, regulations and guidance globally
A commitment to developing innovative and cost effective Reg Tech subscription products
Our innovative cloud-based Reg Tech subscription products complement our consulting services and enable our clients to more effectively manage financial crime obligations, country and client risk, reducing the risk, costs and overall resource requirements internally. Other solution are under development. We guarantee to reduce your overall verification cost by at least 20%. It is a bold statement, however we are so confident in our overall KYC package, we are willing to make such statement.
A commitment to developing innovative and cost effective Reg Tech subscription products
Our innovative cloud-based Reg Tech subscription products complement our consulting services and enable our clients to more effectively manage financial crime obligations, country and client risk, reducing the risk, costs and overall resource requirements internally. Other solution are under development. We guarantee to reduce your overall verification cost by at least 20%. It is a bold statement, however we are so confident in our overall KYC package, we are willing to make such statement.
A committed back end team to provide 24/7 support and manual review of every verification.
We are one of very few service providers able to have a dedicated team of highly trained individuals assigned to your business. Our team will check and verify every customer registration/verification manually in cases where automated verification service is not pursued or as cost saving measure adopted by individual organisation.
A fixed fee approach for means regardless of volume, you will only ever pay one fixed cost. If we are unable to beat your current commercial, we will provide the service at no cost. This is our guarantee.
KYC Solution™ strives to provide a reliable and cost effective solution globally.
Our commitment lies in optimizing efficiencies and streamlining operations without compromising the quality of our services. By strategically reducing expenses, we maintain a high standard of service delivery while ensuring cost-effectiveness for our clients.
We remain dedicated to providing ongoing assistance to our customers in achieving their KYC objectives.
