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Client Master
Data Management
FinReg KYC + Financial Solution
KYC+ is an all-in-one solution that formalises regulatory compliance, onboarding, ongoing monitoring, and risk ranking for financial institutions. It provides a comprehensive lifetime cycle review of the client, enabling data refreshes, ongoing due diligence, centralized data use for new regulatory obligations, and upsell/cross-sell opportunities.
Next Generation of KYC solution
- A central hub for Compliance & Operation
System Flow
What We Do
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Automated Name Screening
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Client-Onboarding Process Connection
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Risking Ranking
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Ongoing Due Diligence
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Ultimate Beneficial Owner
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Centralised Client Master Management
Who Need Us?
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