Features

Onboard users via a KYC smartphone app branded & integrated to your company

Native apps made available on Apple App Store and Google Play Store for user-friendly experience
Rapid deployment of your KYC platform on high-availability Microsoft Azure cloud servers

Verify user identities with best-of-breed cryptographic security software

Advanced ID, document & identity verification technology includes anti-gaming features, MRZ scanner and liveness detection
Automated AML screening against proprietary database of global sanctions, politically exposed persons (PEPs), and watchlists

Manage submissions through the KYCware hosted web portal

Review KYC submissions, streamline the approval/rejection process, and submit verification requests to users
All KYC/ AML transactions are logged with a permanent unalterable hash on the Ethereum blockchain

Comply with global KYC compliance regulations and mandates

Assure users that sensitive data is managed solely by your company, not outsourced to third-parties
App questions and forms auto-adjusts according to user entries to meet compliance needs globally across jurisdictions

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

✔ Advance 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

✔ Blockchain anti-tamper, plausible deniability guarantee

Why KYCware

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

Advanced Data Protection

Users' KYC submissions are kept in-memory in an auto expiring cache

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

US Compliance-Focused

Software is equipped to comply and adapt to strict regulatory demands

Offline records of KYC submissions are secure & in accordance with SEC Rule 17a-4(f)

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 high tech high touch apps

The KYC compliance record is cryptographically verified by the smartphone app

Create an Ethereum Wallet directly in app

Blockchain Truth

The immutability of the records on the Ethereum blockchain provides a guarantee 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

Digital Securities Issuers

Regulation A+

Regulation D

Digital securities offerings DSOs

Security token offerings STOs

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

Let our team demonstrate how we can integrate KYC/AML compliance seamlessly into your company.

Fill out the form below and we'll be in touch shortly. Other questions? Reach us at horizon@kycware.com.

Is your company conducting a digital securities offering?

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 Globex. Globex offers a suite of integrated blockchain software applications for the compliant issuance and secondary trading of digital securities.

Horizon Globex GmbH
Baarer Str. 57
6402 Zug
Switzerland

Horizon Globex US, LLC
1450 Broadway, 26th Floor
New York, NY 10018
United States

Globex Software Solutions

Know Your Customer 'KYC'