Kycsoftware

What KYCSOFTWARE offers

Paperless Platform

to verify individuals in order to ensure trust and accountability between "employers / employees" or "organization / contractors" or plattorm / users"

Background Verifications

With 125+ checks and Validation Including (i) ID verification (ii) Address verification, (iii) Court record (iv) Education verification (v) Employment verification. (vi) Other Checks

Digital Staff Files for Compliance

Each verification results in creation of a digital staff file (Covering data, Documents,verification reports) that can be re-used by organizations, using KYC SOFTWARE platform, with consent of the individual, to save time and cost of verifications, and enhance accountability of individuals

KYC SOFTWARE Use-cases

Employer/HR

EMPLOYER/HR

  • • Staff onboarding
  • • Background checks
  • • Accountability adherence
Sharing Economy

SHARING ECONOMY

  • • Remote onboarding
  • • Background checks
  • • Reputation Management
  • • Fraud prevention
Marketplaces

MARKETPLACES

  • • Remote onboarding
  • • Background Checks
  • • Reputation Management
  • • Fraud prevention
Fintech

FINTECH

  • • Customer or Applicant KYC
  • • Merchant onboarding
  • • Regulatory compliance
  • • Risk underwriting