KYC Block Alternatives

KYC Block

What’s so special about KYC Block!
We have designed KYC Block as per the need of the industry with many features.

Automated OCR and Transcription
No say to manual data entry! When you can easily upload the documents and our software will automatically convert these documents into an error-free format.

Timely and automatic documents and data update
Having access to the updated and correct information is the key to a faster KYC process. Whenever a customer updates any new information, you get real-time instant document and data updates.

Duplicacy Elimination

Duplicacy of the document can lead to clutter across databases and prove harmful for your business. Be carefree from the unintentional error of duplication and automatic elimination of duplicate is the way ahead!
Digital Identity Management
KYC Block is a comprehensive system to maintain the documents and certificates consisting of individual information. It is a framework of identity management for your online transactions.
Distributed Data Repository
A centralised database is a costly liability for the businesses, as being more prone to cyber-attacks and data duplication problems. Blockchain-based shared database provides enhanced security with a unique cryptographic key. Individuals connected to the shared database get
Slashed Operational Cost
Save high operational costs such as staffing, third-party verification vendor and compliance activities.

Decentralised Document Repository
Blockchain databases provide enhanced security and protection for FIs to customers.

The documents checked (included but not limited to)…..
Company Documents
World-Check, Bank Reference, Tax Certificate, Client Profile, Utility Bill, Registration Document, Application Form Account Legal Entity, Declaration Origin And Destination Of Funds, Shareholder’s Agreement

Individual Documents
Passport, Client Profile, Tax Certificate (RIF), Utility Bill, Bank Reference, Driving Licence Front Side, Driving Licence Back Side