technology & security

technology

Software Ate Compliance…. Automate!

Automation is quite simply the difference between complying and not complying.
If you are not using a computerized system, you are at a huge disadvantage.

Modular, Flexible & Scalable

A modular, flexible, scalable and feature rich application. You can easily use or add a module, feature or data provider, or alternatively turn one off, it’s as simple as adding or removing a Lego block. Designed to interface easily with other systems and applications using our Application Programming Interface (API).

Deployment

We will save you time. Rapidly complete your onboarding inhouse

Offered over the Internet as a SaaS
(Software as a Service)
White labelled with any branding of
your choosing

Alternatively, you may wish to outsource your entire
customer onboarding process to us as we offer a full
Managed Service.

Mobile

Mobile and runs on all devices.

SECURITY & REDUNDANCY

User Access Controls

Roles with restrictions are used to determine user access and rights

Security

We employ the most up to date security practices

Backup & Redundancy

Hosted and backed up in several Tier 1 data centres to keep you up and running

Security

Offered over the Internet as a SaaS
(Software as a Service)

customer support and services

Help Desk

We place a high priority on support and feedback.
We hear you.

Roadmap

Money laundering is dynamic, so we keep a close eye on both compliance rules and technology changes and are constantly developing KYCintel accordingly.
Our roadmap is extensive with more tools coming.

Custom Development

Open to customer specific requirements and
requests for custom features.

OUR PARTNERS

Automation is the ANSWER

Software Ate Compliance! ... Automation is the ANSWER. Automation is
quite simply the difference between complying and not complying.

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