INVESTOR VERIFICATION:
We provide the world’s most advanced KYC compliance software solution for regulatory compliance, anti-money laundering screening, and onboarding and verifying users.
This high tech, high touch, and anti-tamper “Know Your Customer” (KYC) and “Anti-Money Laundering” (AML) software platform provides an investor rapid deployment on-boarding and verification process with standardized KYC/AML review for bankers with a Blockchain Truth Activity Store using the latest advanced ID, document, and identity verification technology.
Now you can dramatically reduce onboarding and review time using a smartphone app, Ethereum Wallet ready and fully integrated and branded to your company. This system provides advanced data protection in a US compliance focused manner, where sensitive data is never outsourced to third parties. The software is equipped to comply and adapt to strict regulatory demands, including secure offline records of KYC submissions in accordance with SEC Rule 17a-4(f) and a complete customer identification program (CIP) in accordance with the US Patriot Act Section 326 – along with global availability with Financial Action Task Force “FATF” country restrictions.
Using our best-of-breed crypto security software means you can verify user identities with advanced ID, document, and identity verification technology including anti-gaming features, MRZ scanner and liveness detection, with automated AML screening against a proprietary database of global sanctions, politically exposed persons (PEPs), and watchlists.
A digital signature anti-tamper guarantee provides immutable proof that KYC and AML checks were performed, and the immutability of the timestamped records on the Ethereum blockchain provides a guarantee that the data contained in the KYC submission has not been altered in transit. Review KYC submissions, streamline the approval/rejection process, and submit verification requests to users, all in Digital Securities Offering compliance!
Take control of your KYC compliance! Let us demonstrate how to better integrate KYC/AML compliance seamlessly into your company by filling out the form below for more info: