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KYCIC
KYCIC

KYCIC

Description

We combine automation technology with human-governed solutions to manage the more critically important aspects of the Know Your Customer (โ€œKYCโ€) leading to efficient and prudent AML/CTF risk management for sustainable business growth.

We offer a real-time, user-friendly, easy-to-use KYC search solutions for small to medium size entities from two sources:
1) from a commercially available database capturing worldwide information about risk intelligence, and
2) from a keywords focused internet search so as to catch all any recent information that might not be updated to the database in time.

All search results are stored on the AWS Cloud Storage with outstanding data security for easy access and retrieval.

We also provide a flexible on-going monitoring services for users which require regular review on the status of clients onboard at very competitive costs, while monitoring interval can range from daily, monthly, quarterly to semi-annually.

Our service is offered on a Pay-As-You-Go basis, there is no need for users to commit and prepay to a predetermined volume to get the required access to our services, as in other more commonly available risk intelligence databases.

With our in-depth knowledge from our partners and consultants, we also provide an one-on-one consultancy services to help clients to resolve any KYC related issues, for example, on how to set up the system to fulfil regulatory bodies requirements or provide advice on individual KYC cases relating to customer on-boarding for clients.

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Company Details

Legal name
KYC Intelligent Compliance Limited
Company registration
3032145
Founded in
2021

Contact Information

Social Information
Address
Unit 703A, Gee Tuck Building, 16-20 Bonham Strand, Sheung Wan, Hong Kong

Location

Unit 703A, Gee Tuck Building, 16-20 Bonham Strand, Sheung Wan, Hong Kong

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