Shared databaseBrings the ability to share KYC details between financial institutions

Features

Seamless integration

One API to integrate within simple steps. Excellent quality, easy to understand documentation and dedicated IT support for demanding needs.

Trusted data quality

Every KYC data movement in and out of shared KYC database is being cross-checked by the systems, making sure that the process is compliant with the highest standards of bank-level KYC procedure.

Comprehensive in-depth checks

Every uploaded record is checked for spoofing, validation, lost and stolen databases through over 500 watchlists including PEP checks and Sanction lists.

GET IN TOUCH

This site uses cookies. By continuing to use this site, you agree to the use of cookies. Read our privacy policy for more information.