OUR EKYC SERVICES
Your customers enjoy the best frictionless eKYC ever!
If you join as a consortium partner, you earn from our OPEN ECOSYSTEM
If you join as a consortium partner, you earn from our OPEN ECOSYSTEM
Customers no longer have to go through tedious and repetitive eKYC processing such as liveness checks, multiple document uploads, and screening processes,
If you join as a consortium partner, you earn from our OPEN ECOSYSTEM
If you join as a consortium partner, you earn from our OPEN ECOSYSTEM
If you join as a consortium partner, you earn from our OPEN ECOSYSTEM
Using innovative Web 3 (aka blockchain) technology, our consortium partners not only take advantage of our low eKYC rates, but they are also incentivized when their users' data are reused at other companies.
WHO NEEDS US?
Financial Institutions
KYC processes serve to protect financial institutions, their customers, and the broader financial system from illegal activities, while also promoting transparency, trust, and accountability in financial transactions.
- Banks, credit card companies
- Financial cooperatives/credit unions
- Savings and loans associations
- Investment companies
Non-banking financial institutions
NBFIs are also subject to KYC regulations to combat financial crimes, assess risks, prevent fraud, conduct due diligence, manage their reputation, and fulfill legal obligations. Implementing effective KYC processes is crucial for NBFIs to safeguard their operations, protect their customers, and maintain compliance with regulatory requirements.
- Insurance companies
- VCs
- Currency exchanges
- Micro-loans (MFIs)
- Pawn shops
- Mobile payment solutions (GCash/Venmo/Maya)
MSMEs, Web3
In a growing number of jurisdictions, the following professions need to KYC their customers.
- Real estate agents
- Accountants
- Lawyers
- Trust and company service providers
- Dealers in precious metals and stones
- Art dealers
- Luxury goods dealers (jewelry, watches, bags)
- Web3 apps