KYC Register

Full traceability, auditability and data protection for your KYC data and processes

Store all KYC data in one place

No more scattered documents, scans, videos, signatures and semi-structured personal data

Security and
data protection

Field-level encryption for personal data and immutable audit trail of all operations

AML
compliance

Easily demonstrate AML compliance to regulators and auditors

Flexible
Integration

Pull data from various sources via collector agent or RESTful APIs

Eliminate Risk

The KYC register encrypts each record separately using field-level encryption with a secure key hierarchy so that no data breach can occur. By utilizing blockchain technology, we don’t allow anyone, even privileged users, to tamper with the audit trail, thus minimizing risk of internal fraud. We also employ anomaly detection, so in case of a fraudulent activity you will be alerted in real-time.

Save Time and Money

Building a compliant store for all KYC documents and the mandatory audit trail from scratch is expensive and can take many months. Our KYC Register can be integrated through an API and a collector agent with minimal changes to existing systems, infrastructure, processes and information flow. Your KYC personal data store is secure, scalable and compliant from the very first day.

Don’t Get Fined

Standards and regulations require more than just simple encryption and collection of audit log – they define required fields as well as integrity guarantees and analytical capabilities. Our KYC Register is designed in such a way that it fully conforms to the privacy and data protection requirements and let’s you focus on your core business.

Use Cases

FinTech

Store Digital KYC Data Supporting AML

FinTech companies usually perform digital KYC, collecting data from automated video calls, uploaded personal documents, gestures. Strict data protection and audit trail requirements should be followed.

KYC Register helps FinTech by:

Per-record data encryption: ensuring no one will be able to breach the stored personal data
Easy integration: connect your existing systems to feed data directly to the register
Compliance: Full audit trail on all actions within the register, allowing you to prove KYC procedures to regulators

Banks

Aggregate KYC Documents and Protect Them with Blockchain

Banks usually perform KYC with multiple sources, including physical forms, government registers, public sources. Aggregating all KYC documents into a well protected master KYC store is a challange.

KYC Register helps banks by:

Centralized data and document store: No more scattered pieces of the KYC profile
Keeping digital evidence of every single action concerning the KYC process
Compliance with AML and data protection regulations: field-level encryption and full visibility on the KYC process allows easy audits

Insurance Companies

Integrate Compliant KYC Storage

Insurance companies need to perform KYC procedures in order to comply with various external and internal requirements. An integrated, well-protected KYC storage is a must in these scenarios.

KYC Register helps by:

Centralized KYC storage: integrate your processes and systems to feed data centrally
Unmodifiable audit trail of all steps in the KYC process are tracked in a secure and compliant way
Field-level encryption: eliminate the risk of leaking sensitive information from your KYC records while retaining all search and reporting features

Seamless
Integration

Swiftly integrate a ready-to-use, compliant KYC Register with your systems using a RESTful API.

Runs
Everywhere

Full Flexability: We can deploy your KYC Register on your infrastructure or in the cloud

Easy
Upgrades

Ensure up-to-date data security of your KYC Register. You get new versions regularly and can easily perform upgrades.

Scalable
Solution

The KYC Register works perfectly regardless of the volume of data stored, and the requests sent

Insights

Webinar:
Encryption in the Enterprise

Webinar:
Privacy in Time of Pandemic

Ebook: Audit trail - benefits beyond forensics

Let’s Work Together and Build Your Protected KYC Register!

Are you bothered about your KYC data integrity? Would you like to ensure full KYC compliance and data protection, leveraging top-notch technologies such as Blockchain and AI? Talk to us today and let us help you run a good, stable, compliant and transparent KYC Register!