risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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The Compliance Community
Are you doing too much to the detriment of losing customers? Or are you doing too little to the detriment of being exposed to risk?
One of the significant hurdles faced by organisations of any size when dealing with setting the parameters required to ascertain full regulatory compliance is that different jurisdictions often pose vague, undefined requirements in reference to the expected verification data required, in turn resulting in the constant moving of goalposts.

The net result often is that operators are in a quandary on whether too little data is being sought or conversely, that their AML and CDD requirements are too stringent, in turn potentially resulting in loss of business through inefficient processes.

Through KYC Portal, customers can anonymously share and query each and every data set, rule or parameter other participating operators are utilising, comparing against the prevailing industry average processes and in turn determining how to fine tune their processes.

Additionally, in an equal anonymous manner operators can interact with each other through the inbuilt interface to further ascertain the validity or otherwise of their methodologies and identify gaps in the process.

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risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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