Dirty Gold – EY and Kaloti
It’s a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here’s the complete (and crazy) story of EY and Kaloti.
Our all-in-one workflow solution can identify and verify the identity of individuals and corporations and can match any global compliance requirements. Our system simplifies the on-boarding process and helps you manage the entire lifecycle of your clients or applicants.
Use our web-based application or integrate into your system via API to quickly enhance your customer on-boarding experience and analyze your process to constantly adapt and improve.
Efficiently review and process incoming KYC applications by streamlining your compliance workflow and automating the screening and identity verification processes.
Have complete control of your customers’ data by connecting our web-based application or API to your cloud storage.
Customize the solution to your requirements, including AML, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day.
On-board and verify your individual, corporate and institutional clients in over 90+ countries and jurisdictions.
KYC-Chain reduces the time and effort per KYC check thanks to an integrated, all in one, simple to use platform. Backed by automation and machine process automation, it allows your company to focus on risk assessment and on-boarding customers, instead of document collection and verification.