- Corporates and Institutions submit KYC data and supporting material to our secure platform.
- Data providers control which bank can access their data and only need to upload data once.
- They receive reminders to keep information up to date.
Platform features
Platform features
simple.
collaborative.
independent.
Our Solution
DATA PROVIDERS
Third Party Data Suppliers
- Automatic feeds from third party providers (such as Companies House in the UK) allow KYC Platform to efficiently source publicly available documentation and eliminating redundant data request.
DATA CONSUMERS
- Institutions receive KYC data via a secure portal or automatic API to feed their KYC processes.
- Automatic data updates enable perpetual KYC.
- Collaborative chat functionality supports direct and secure communication with client.
The Platform Connects...
...Data Provider
Corporates and Financial Institutions
- Avoidance of redundant requests, dedicated help service and chat functionality to connect with bank(s)
- Platform developed to meet KYC needs and ease the collection process for regulatory purposes
- Only one data submission for all UK banking relationships, status updates and regular reminders
...with Data Consumers
Financial Institutions
- Significant cost reduction by adjusting KYC data collection process and enabling perpetual KYC with external trigger
- Collaboration with industry as part of KYC Platform's governance
- Secure built-in chat functionality eliminates emails
- Independent ownership allows KYC Platform to quickly adjust the platform to meet industry requirements
Video Tutorials - To come soon
How our platform works
Our Solutions for
Financial Institutions
Simple
Process and work flow with transparent file status
Collaborative
Approach and communication functionality
Independent
Private company with strong customer focus
Use the platform as Data Provider
- Make Legal Entity information available in ONE place to all clients
- Reduce the need for specific teams to answer queries as the data is in line with the market recommendations
Use the platform as Data Consumer
- No change in policy, risk, acceptance or governance
- Automatic data feeds from our platform into your existing KYC systems and processes via an API
- Implement pKYC with automated external trigger
- Elimination of emails due to chat functionality
Our Solutions for
Corporates
Simple
Process and work flow with transparent file status
Collaborative
Approach and communication functionality
Independent
Private company with strong customer focus
Use the platform as Data Provider
- Only ONE submission
- Automatic feeds from companies house and other data providers available to them directly
- New way of communication and quicker response from the banks
- Annual reminder to verify the data/documentation
