eKYC Compliance Solutions - AGenius Limited

eKYC

Know Your Customer, Know Your Business, Know Your Investor.

Introduction

AGenius eKYC offers a comprehensive solution for conducting KYC, KYB and KYI checks, ensuring compliance with regulatory requirements. It’s your all-in-one platform for seamless customer verification and Anti-Money Laundering(AML) monitoring.

Compliance

Our eKYC solution is designed to help you meet strict regulatory requirements.

Regulatory Compliance: Effortlessly ensure that your customer verification processes align with the highest standards of compliance.
AML Checks: Conduct robust Anti-Money Laundering (AML) checks to prevent financial crimes and ensure the integrity of your financial transactions.
KYC,KYB,KYI Verification: Seamlessly verify customer identity (KYC), business identity (KYB) and investor identity (KYI) to establish a trustworthy and compliant relationship with your clients.
Efficient Reporting: Access various tiers of reports to gather the information you require, from baseline checks to in-depth reports, allowing you to make well-informed decisions confidently.

Key Features

Risk Assessment

Streamline your risk assessment process with our integrated dashboard, offering comprehensive access to tools and reports in one convenient location.

Effortlessly identify potential fraudulent activities through sophisticated analysis of user data, enhancing your security measures and simplifying your workflow.

Real-Time Data Validation

Validate the accuracy and legitimacy of both personal and entity information with real-time verification against an extensive global database.

Ensure your data verification efforts meet the highest standards of reliability and integrity.

Audit Trails

Maintain detailed logs of all user activities and verification checks for audit purposes, ensuring transparency and accountability.

Companies

User Management: Easily manage sub-users and permissions, allowing them to conduct checks for your clients while maintaining control and security.
Holistic Customer Insight: Access a 360-degree view of your customers' information, providing valuable insights for business decisions and relationship management.
Efficient Checks: Conduct KYC, KYB, and AML checks quickly and accurately, enabling you to onboard clients with confidence and efficiency.
Customised Journey: Tailor the compliance process to your specific business needs, ensuring that your due diligence procedures aligns seamlessly with your business operations.

Simplified Compliance

With AGenius eKYC, compliance is no longer a challenge. We’ve made it easy for
you to verify and manage customer data in a secure and compliant operating environment.

Free up your time and reduce your operational requirements with eKYC today.