Efficient, safe and <span>independent</span> KYC data collection

The Financial Markets Standards Board (FMSB) published the Standard for Client Onboarding: Documentation and Processes on December 19, 2024. While this groundbreaking standard is initially applicable in the UK, discussions are already underway about its adoption in other jurisdictions. We strongly anticipate that this standard will be implemented globally in the near future. You can access the FMSB Standard here.

Our KYC Platform is specifically designed to operationalize this standard for your KYC data and document collection processes, without impacting your existing risk-based KYC workflows. Several organizations are already leveraging this solution to enhance their operations.

If you'd like to explore how your organization can benefit, please reach out to us via the contact form.

KYC Platform UK was a contributor for the ISSA Digital Identity and Onboarding Working Group, where we helped the industry identifying the key problems impacting both Corporates and Financial Institutions.

You may read the full report here.

Want to know more about ready to implement solutions? Please contac us.

KYC Platform UK is a proud sponsor of the Financial Crime Summit held in London on September 5th (Event webpage here).

Visit our stand to know more about our KYC solutions for your organisation.

We are glad to share our August whitepaper on 2024 KYC Digital Passport: A Magic Bullet?.

Need more insights on how to simplify KYC for your company? Contact us for a demo - contacts form

We glad to share our July whitepaper on Enhancing Efficiency in KYC Data Collection for both Public and Private Information.

Need more insigths on how to simplify KYC for your company? Contact us for a demo - contacts form

Breaking news! The Financial Markets Standard Board issued on the 28th Feburary 2024, for industry feedback, its draft Standard for Client Onboarding. These will become relevant for all firms when onboarding or reviewing clients under the KYC requirements to conduct business in the UK. We strongly support this initiative as it will improve the client experience by codifying best practice and standardising documents required from clients.

We, the KYC Platform, are ready to put the standard into operation. Rigorous testing is close to completion with two major financial institutions. Results to date have been extremely positive and we are now live. If you would like to organise a demo or have any questions, please complete the contacts form.