We support our clients either with a full BPO approach, thanks to our KYC experts working in their system, or with a managed services approach combining “End-to-End” proprietary platform and KYC experts for tailor-made KYC.

Our approach to KYC Services:

Expert teams

A large pool of highly skilled agents operates in over 25 languages, processing over 2m documents in an average month. We provide clients with detailed account management and a dedicated project manager, using a flexible operating model for both SAAS and BPO.

Robust processes

Offering 24/7 document processing and flexible SLA, our proven methodology launches client projects within 7 weeks, providing tailor made solutions which can be adapted to specific client management rules.

Specialist technology

Our platform combines automated & human document verification and uses a simple API integration which offers flexibility and scalability and live reports and accessible dashboards provide actionable community insights.