1. Onboard

Onboard investors/users via a KYC smartphone app branded and integrated to your company.

✔ Native app for user-friendly experience

✔ Auto-adjusting compliance questions depending on user's jurisdiction

2. Verify

Verify your users with advanced ID, document & identity verification technology.

✔ Automated AML screening

✔ Proprietary anti-gaming features, MRZ scanner and liveness detection

3. Comply

Comply with global KYC compliance regulations and mandates.

✔ Ensure sensitive data is managed solely by your company, not outsourced to third-parties

✔ All KYC/AML transactions logged on unalterable storage medium

Features

Selfie & Contact Info

✔ Liveness detection to ensure image is being taken at time of KYC compliance check

✔ Smartphone auto-fill to input basic contact details

✔ SMS transaction authentication number ('TAN') to reduce false submissions

Proof Of Indentity

✔ High resolution ID scans

✔ Machine Readable Zone 'MRZ' scan for verification of government issued driver license or passport

✔ Scan identifying docs such as utility bills

Video Interview

✔ Advanced anti-gaming feature avoids the need for a video call with a staff member

✔ Liveness detection recording asks user to record the answer to a randomized interview question in real time

✔ Security hologram effect recorded and checked to validate passport/ID

Additional Form Requests Based on Jurisdiction

✔ W-8Ben submission

✔ Integrated US Broker-Dealer Subscription Booklet

✔ SEC Reg D 506(c) Investor Accreditation & more

Secure Upload to Server Memory

✔ Cellular SMS transaction authentication number "TAN" legal wet signature replacement

✔ Anti-tamper, plausible deniability cryptographic technology guarantee

Why KYCware

Here are a few reasons why you should choose KYCware for KYC compliance...

Advanced Data Protection

Investor/user KYC data submissions are kept in memory in an auto expiring cache

Data is never saved to a disk on our servers and never outsourced to third parties, period

Offline records of KYC submissions are secure and in accordance with data storage rule, SEC Rule 17a-4(f)

US Compliance-Focused

Software is equipped to comply and continually adapt to increasing regulatory demands

Complete customer identification program "CIP" in accordance with the US Patriot Act Section 326

Global availability with Financial Action Task Force "FATF" country restrictions

Next-gen KYC software

Dramatically reduce onboarding and review time using a high-tech, high-touch app

The KYC compliance record is cryptographically verified by the user-friendly smartphone app

Create a securities wallet directly in the app

Cryptographic Truth

The immutability of the records on a distributed ledger provides additional guarantees that the data contained in the KYC submission has not been altered in transit

Provide immutable proof that KYC and AML checks were performed

Digital signature anti-tamper guarantee

Our Clients

The burgeoning exempt securities market, which includes popular capital raising vehicles Reg A+, Reg D, and Reg CF is a ~2.7 trillion industry. With the SEC's recent proposal to enhance and harmonize the rules for exempt securities, KYCware is positioned to meet and exceed issuers and investors demand for kyc compliance onboarding solutions.

Securities Issuers

Regulation CF

Regulation A+

Regulation D

S-1 issuers

S-3 issuers

F-1 issuers

Financial Services

Transfer Agents

Trustees

Broker Dealers

Clearing firms

Online investing

Online banking

Credit card processing

Retail

Mobile checkouts

User check-in

Customer account creation

Bookings

Ride sharing

Online gambling

Cannabis delivery verification

Take control of your KYC compliance
Contact KYCware today

To request more information or if you have any questions, please email us at horizon@kycware.com, or Schedule a Demo

KYCware

KYCware is a white-label know your customer (KYC) and anti-money laundering (AML) compliance software solution offering best-of-breed cryptographic security to compliantly onboard and verify user identify through a smartphone application.

KYCware is part of Horizon. Horizon offers a suite of integrated securities software applications for compliant issuance through secondary trading of electronic securities.

Horizon is listed in the FINRA Compliance Vendor Directory.

Horizon
Baarer Str. 57
6302 Zug
Switzerland

Horizon Software Solutions