KYC/KYS

Identity verification to risk assessment. We've got you covered every step of the way.

In today's rapidly evolving regulatory landscape, compliance is non-negotiable. At iFinancial we understand the challenges businesses face in meeting Know Your Customer and Know Your Supplier requirements and managing volumes of sensitive documentation.

That's why we've developed a comprehensive solution that streamlines the KYC process and simplifies document management, empowering you to focus on what matters most – your business growth and success.

Why KYC/KYS from iFinancial?

Multi tiered architecture

Supports unlimited levels of corporate and individual relationships to manage and visualise even the most complex of multi layered structures

Automatic risk scoring

Take the complexity out of risk management by automatically calculating risk weightings based on your specified factors.

Document management

Tailor documentation requirements by entity type and risk level and securely store scanned documents in a centralised repository.

Single data repository

Seamlessly manage all your customer and supplier information, including related entities, in a single comprehensive platform.

Continuous name scanning

Ensure robust compliance with our continuous monitoring solution. It screens all entities at the time of onboarding and daily thereafter.

Perpetual risk re-assessment

Change the foundation of your risk matrix and the entire data base is automatically re-assessed and exceptions reported.

Interested in taking a look?

Learn more about how we can help you to build your next generation of banking and financial experiences. Complete the form to share your request with our team.