1. Onboard

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

✔ Native app under your brand for a 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

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 for enhanced investor protection

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 rules like SEC Rule 17a-4(f)

Global Compliance-focused KYC compliance solution

Software is equipped to comply with the highest global KYC standards 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 compliance 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

KYCware features a geotagging selfie feature which works in conjunction with a listed mailing zipcode to verify users’ places of residency

Cryptographic Truth

KYCware leverages blockchain technology to enhance transparency and maintain an up-to-date, immutable record to ensure data contained in a KYC submission has not been altered in transit

Provide immutable proof that KYC and AML checks were performed

Digital signature anti-tamper guarantee

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Our Clients

Securities Issuers

Regulation CF

Regulation A+

Regulation D

S-1 issuers

S-3 issuers

F-1 issuers

Security Token Offerings

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

KYC compliance app
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Take control of your KYC compliance
Contact KYCware today

KYC compliance app

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