Leave behind cumbersome, time-consuming due diligence tasks and complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time. KYC workspace enables access to the following tools and features:
As our suite of tools deliver you real-time access to primary source data with digital time stamps, you can rest assured knowing you are compliant with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).