The future of compliance today

The future of compliance today

The future of compliance today

Streamline your compliance processes by using our KYC, AML and Transaction Monitoring

product for secure and efficient customer onboarding and ongoing risk management.

Streamline your compliance processes by using our KYC, AML and Transaction Monitoring product for secure and efficient customer onboarding and ongoing risk management.

Streamline your compliance processes by using our KYC, AML and Transaction Monitoring product for secure and efficient customer onboarding and ongoing risk management.

PRODUCT FEATURES

Built for the constantly evolving regulatory compliance landscape

Automated Verification
Risk Assessment
Ongoing Monitoring
Reporting & Dashboards
Migration

Automated Customer Verification


Our product allows you to tailor your customer verification process based on your organisation’s needs including Identity and Document Verification, Address Verification, PEPs and Sanctions Screening, Credit Checks, Adverse Media Screening, Dark Web Screening and many more. Thresholds can be set, changed, and overridden based on your preferences.

Customer Due Diligence (CDD)

As a Financial institution, you must conduct thorough due diligence to assess the risk associated with each new customer. This involves verifying the customer's identity including drilling down into the beneficial ownership of any associated entities (including complex structures) and screening for politically exposed persons (PEPs), sanctions and adverse media.

Enhanced Due Diligence (EDD)

For customers where higher risk factors are identified, as a Financial Institutions you must apply enhanced due diligence measures including detailed source of wealth checks, verification of corporate appointments and directorships and further in-depth research.

Automated Customer Verification


Our product allows you to tailor your customer verification process based on your organisations needs including Identity and Document Verification, Address Verification, PEPs and Sanctions Screening, Credit Checks, Adverse Media Screening, Dark Web Screening and many more. Thresholds can be set, changed, and overridden based on your preferences.

Customer Due Diligence (CDD)

As a Financial institution, you must conduct thorough due diligence to assess the risk associated with each new customer. This involves verifying the customer's identity including drilling down into the beneficial ownership of any associated entities (including complex structures) and screening for politically exposed persons (PEPs), sanctions and adverse media.

Enhanced Due Diligence (EDD)

For customers where higher risk factors are identified, as a Financial Institutions you must apply enhanced due diligence measures including detailed source of wealth checks, verification of corporate appointments and directorships and further in-depth research.

PRODUCT FEATURES

Built for the constantly evolving regulatory compliance landscape

Automated Verification
Risk Assessment
Ongoing Monitoring
Reporting & Dashboards
Migration

Automated Customer Verification

Our product allows you to tailor your customer verification process based on your organisations needs including Identity and Document Verification, Address Verification, PEPs and Sanctions Screening, Credit Checks, Adverse Media Screening, Dark Web Screening and many more. Thresholds can be set, changed, and overridden based on your preferences.

Customer Due Diligence (CDD)

As a Financial institution, you must conduct thorough due diligence to assess the risk associated with each new customer. This involves verifying the customer's identity including drilling down into the beneficial ownership of any associated entities (including complex structures) and screening for politically exposed persons (PEPs), sanctions and adverse media.

Enhanced Due Diligence (EDD)

For customers where higher risk factors are identified, as a Financial Institutions you must apply enhanced due diligence measures including detailed source of wealth checks, verification of corporate appointments and directorships and further in-depth research.

WHY QKVIN?

Qkvin offers several benefits to

businesses of all sizes

WHY QKVIN?

Qkvin offers several benefits to businesses of all sizes

Regulatory Compliance

Our product ensures that you remain compliant with KYC/AML regulations, reducing the risk of penalties, legal action, and reputational damage.

Cost savings via automation

Qkvin is powered by Artificial Intelligence & Machine Learning (AI/ML) models and built with automation in mind. This helps you automate manual workflows and processes, freeing up your compliance staff to focus on high-value tasks. With affordable pricing plans that cater to businesses of all sizes.

Security and agility

Built on a modern stack Qkvin allows you to move at pace without compromising security. It uses security measures such as end-to-end encryption, data masking, authentication to protect your customers' data and prevent unauthorized access.

Seamless Onboarding Experience

Businesses can streamline the onboarding process, reducing the time and effort required from customers. With automated identity verification and risk assessment, customers can enjoy a more efficient onboarding experience without compromising security.

Global Accessibility and Financial Inclusion

Customers recognise that using these products enables organisations to offer their services to a broader customer base, including individuals in countries with stringent KYC/AML regulations. This global accessibility fosters financial inclusion, allowing customers worldwide to access a wider range of financial services, while still maintaining security and regulatory compliance.

WHY QKVIN?

Qkvin offers several benefits to

businesses of all sizes

Get started now ✨

Take your compliance to the next level

Take your compliance to the next level

Get in touch with us to learn more

Get in touch with us to learn more

PRODUCT FEATURES

Built for the constantly evolving regulatory

compliance landscape