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
What We Do
Automated Name Screening
Client-Onboarding Process Connection
Ongoing Due Diligence
Ultimate Beneficial Owner
Centralised Client Master Management
Who Need Us?
Get in Touch
We would like to show you what our RegTech products can do for your business.
Contact us today to schedule a consultation and learn more about how we can help your business succeed.