Know Your Customer (KYC)

For FinTech

Meet any KYC volume by outsourcing your Know Your Customer processes

We provide scalable teams of KYC specialists who perform tasks such as background checking and ID validation. Our specialists work on flexible schedules to meet any demand, driven by growth or seasonal peaks.

We take data protection very seriously and we fully comply with data protection standards and over data-specific non-disclosure agreements (NDA). Our specialists undergo extensive product-service concentric training to ensure a smooth immersion into your current company policy framework.

SCENARIO: Segregate your KYC tasks

WITHIN YOUR KYC

We know that there are a number of parts to the KYC process. In order to reduce customer onboarding time and cost, your business can outsource certain areas such as ID Validation or Background Checks. 

Tackling the ever changing international legal and regulatory requirements and working with an unstructured KYC process are two examples of challenges facing KYC providers.

WE BUILD YOUR OWN TEAM

Your own dedicated team to handle a specific part of the process. For example, you can outsource 10 KYC experienced specialists to us and let them support the ID Validation process. At a later point you may hire 5 specialists to take care of the Background Checks.

Collate and update customer information, perform wildcard searches and liaise with sales teams better by outsourcing to us.

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Scenario: Offload your high volume

WHEN ON BOARDING YOUR CLIENTS

KYC checks can be overwhelming. If you have a high volume of work you may may sacrifice on quality, leading to potentially greater risk down the line.

This is a problem one cannot oversee, especially in the FinTech industry. All it takes is one small mistake for a business to lose millions of dollars. The more staff a business has to undertake KYC tasks, the better.

OUTSOURCE YOUR KYC PROCESSES

Our dedicated team of professionals whose sole responsibility is undertake KYC tasks for your business, whenever you need them.

It doesn't matter if you have a busy work load with multiple KYC departments. For example, if you need to add 1-2 additional specialists for ID Validation, 5-6 specialists for Background Checks followed by 1-2 due diligence specialists 6 months later, we provide specialists to suit your needs.

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KYC Specialists Pricing

We reinvented the outsourcing model. Pay a single invoice a month including Talent Recruiting, Training, Equipment, Reporting and Headcount. All in.
full time SPECIALIST
$1,100 to $1,300 /mo

A fully dedicated Specialist 
Part of your team
Custom shifts

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We make business personal

We want to hear from you. Share your challenge with us and we will send you a quote in less than 24 hours.

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