KYCsphere is an innovative Software-as-a-Service (SaaS) application deployed on the secure Microsoft^® Azure^™ cloud Platform as a Service (PaaS) and automates the complete KYC life-cycle through a suite of tools.

By operating at the intersection of cutting edge SaaS Technology and the much needed KYC Compliance, it addresses important needs of the financial and the service sectors around the world.

More than ever, today's financial and services institutions are exposed to unprecedented levels of risks arising from financial criminals, fraudsters, corrupt officials, money launderers and terrorism financiers. This has given rise to larger number of customer centric legislations enacted around the world, including:

• Know Your Customer (KYC)
• Treating Customers Fairly
• Financial product suitability
• Customer identity thefts and other frauds
• Anti bribery and corruption
• Anti Money Laundering
• Anti Terrorism Financing

KYCsphere Software-as-a-Service (SaaS) application helps your institution to cost effectively manage and keep a tight control on a host of critical processes dictated by Know Your Customer (KYC), Anti Money Laundering (AML), Anti Terrorism Financing (ATF) and other regulations mentioned above. Processes also involve risk and compliance management across multiple lines of business, complex case investigations, timely filing of regulatory reports and other regulatory compliance requirements, which can all be handled effortlessly within the application.