About Us
Who We Are
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 solutions 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 solutions 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.
Hand on approach
We have a deep understanding of regulatory expectations and have extensive experience of successfully helping clients address regulatory failings or mitigate the risks on a global scale. Direct relationships with numerous regulatory authorities gives us the advantage over our competitors.
Committed, agile and cost effective
As an established niche consultancy firm we’re agile, responsive and fully committed to positioning our clients for success. Unencumbered by legacy consulting models we operate a ‘need-to-have’ team structure underpinned with the most competitive pricing.
Our approach
Our Partners and Senior Executives excel in their respective domains, serving as the main connections for all projects. Operating with unwavering integrity, we maintain honesty and realism regarding budgets, challenges, and timelines right from the start. Regular communication with clients keeps them informed about progress and optimal budget allocation, ensuring efficient team deployment.
We are very proud to announce that KYC Solution ™ has obtained the Gold Local Content Partner Certification. It is honoured by the company that its efforts in developing and growing local talent, while continuing to contribute to local economies, were duly acknowledged. As certified by the Local Content Partner, we will continue to work with the businesses within the region and provide best quality services.
Getting certified marks a definitive point for us on our path to excellence in business. It reflects adherence to local standards and commitment to doing things right-not just for ourselves but for the future of our economy. We thank our team and partners for their relentless efforts and look forward to furthering our mission of providing success in the local business landscape.
Mission
KYC Solution strives to provide a reliable and cost effective solution globally.
Vision
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.
Value
We remain dedicated to providing ongoing assistance to our customers in achieving their KYC objectives.
