Risk-Based Approach to KYC
End-to-end client identity, verification, screening and monitoring built on an interactive platform that streamlines KYC compliance.
We help you differentiate customer service and facilitate Know Your Customer (KYC) compliance with local, national, and global regulations. Our Client On-boarding combines management technologies needed for proper on-boarding, including data, document, rule, hierarchy, and workflow.
Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.