ASPNETCORE_ENVIRONMENT = Production
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
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
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
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
Regulation A+
Regulation D
Digital securities offerings DSOs
Security token offerings STOs
S-1 issuers
S-3 issuers
F-1 issuers
Transfer Agents
Trustees
Broker Dealers
Clearing firms
Online investing
Online banking
Credit card processing
Mobile checkouts
User check-in
Customer account creation
Bookings
Ride sharing
Online gambling
Cannabis delivery verification
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.