Know Your Customer Portal (KYCP) is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed. All in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.
KYCP takes the guesswork and fragmented task delegation out of the due diligence and compliance process, automating risk scoring through the definition of bespoke risk assessment programmes, each presenting infinite custom entity types, associated document requirements, information fields, client interview questionnaires, fully embedded and audited face-to-face video interviewing and facial recognition.
KYCP integrates seamlessly and communicates automatically in the background with any Risk Management Screening Service of choice via API calls that pull findings from the subscribed services within time intervals set by programme administrators. Further analyse transactions in real time, as they happen, assessing customer activity against predefined parameters, individually tailored for each jurisdiction, industry and operation size. The real-time transaction analysis module automatically alerts in the event of anomalous or suspect behaviours different from mean expected patterns.
Aqubix is a specialist IT consultancy and solution provider with a unique remit: that of enabling our customers’ profitability by leveraging technological innovation into real-world commercial applications, to maximise operational productivity, generate revenue stream growth and improve customer retention and acquisition channels.
Founded in 2008, and headquartered in Malta and with offices in Spain and Poland, Aqubix builds modular and intuitive solutions, execute bespoke development projects, including web application development and system integration.
For further information, visit us at kycportal.aqubix.com or contact us on firstname.lastname@example.org