Our product - KYC DNA - uses AI-powered deep search engines to analyze online footprints of individuals and companies to facilitate instant KYC verification. Another product - KYC Block - uses Blockchain to store and manage KYC data in a GDPR-compliant hyper-ledger that is automatically reviewed and updated on a daily basis enabling the users to skip separate document submissions. Our products reduce customer-onboarding time, and slashes KYC operational cost and boost cash inflow for financial institutions globally while making regulatory compliance significantly convenient.
Our potential clients need to expand their business while maintaining parity with both stable and unstable local financial regulations globally. Their primary objective is to improve their KYC verification system to avoid regulatory penalties. Our product - KYC DNA is an AI-driven deep search engine that penetrates the hidden walls and uncovers even the most hidden information to build a 360-degree view of an entity for due-diligence, thereby making it a reliable product for KYC, KYCC, and KYCCB verification.
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