Verify the identity of your clients and assess the potential risks that they pose to your organisation.
The KYC tool is designed to perform the required compliance checks
against clients, and their personal information. The system's aim is to collect information and manage
FICA documents of the Client's Customers.
The client requires a system to assist them in achieving efficient method of checking compliance of FICA documents. This would need to be able to provide reporting and visualization functionality to give accurate and effective results on progress, compliance and completion.
A web application which can be managed by administrative users to ensure compliance is achieved. The application will provide a client entry point into the system to allow them to manage their customers and their FICA documents.
Contact us today for customised solution which could streamline your organisation!