KYC Portal was built specifically for the compliance
function within organisations, the requirements of which were actually drafted
by senior personnel within compliance functions in various industries on the
market. This session of requirements gathering gave us an incredibly valuable
insight into how compliance teams work across various markets and industries.
This knowledge helped us in building the most complete end-to-end KYC solution
on the market.
This screen is what we call the central console
of compliance, a screen that collates all the aspects that anyone in compliance
would want to see and have access to on a customer. This screen centralises all
the data into one place including the hierarchy of the client structure you are
on-boarding, the data, the real-time risk, the audits, documents, forms, face
to face, screening service results and much more. The central console is
beneficial as it gives the user an instant perception of the overall view of
the customer and the current situation, centralising also all the notifications
and actions that relate to this application. Such a console avoids compliance
in having the data on subjects in disparate systems and also in multiple
locations.