The KYC Registry for Corporates

Simplifying the management of KYC processes between banks and corporates

Key benefits


KYC4C

Global reach and coverage

 
  • Global standardised baseline covering a majority of KYC related requirements
  • Caters for bilateral requirements

KYC4C

Secure and transparent

 
  • Follows industry principles, GDPR compliant
  • Offers full audit trail of actions performed
  • Users have full ownership and control of their data and who can access it

KYC4C

Improve efficiencies

 
  • Cuts down repetitive data collection tasks
  • Reduces time to start a new business relationships or to perform reviews

KYC4C

Community-led innovation

 
  • Built in collaboration with banks and corporates

KYC4C

Global reach and coverage

 
  • Global standardised baseline covering a majority of KYC related requirements
  • Caters for bilateral requirements

KYC4C

Secure and transparent

 
  • Follows industry principles, GDPR compliant
  • Offers full audit trail of actions performed
  • Users have full ownership and control of their data and who can access it

KYC4C

Improve efficiencies

 
  • Cuts down repetitive data collection tasks
  • Reduces time to start a new business relationships or to perform reviews

KYC4C

Community-led innovation

 
  • Built in collaboration with banks and corporates
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