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Average Ratings 0 Ratings

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ease
features
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support

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Description

Know Your Customer's award winning solutions allow both established and new organizations to offer a fully digital but completely secure onboarding experience for corporate and individual customers. It centralizes the KYC/AML process via an easy-to-use platform. Compliance teams can quickly and efficiently complete all KYC and AML checks on individual and corporate customers using Know Your Customer's intuitive platform. It also offers a wide range of customer-facing tools (APIs and iOS/Android App, Web Portal), which reduces manual work by upto 85%.

Description

SpeedyDD is a platform designed for Know Your Business (KYB) onboarding and compliance, specifically tailored for regulated industries that require the collection, management, and upkeep of compliance documents related to their partner companies. Our solution supports payment service providers, corporate service providers, electronic money institutions, and iGaming businesses by streamlining the onboarding process, consolidating documentation, ensuring the preservation of audit trails, and enabling them to remain prepared for audits with assurance. Additionally, we prioritize user experience and efficiency, making compliance management more accessible and less time-consuming for our clients.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

DataProvider.com
Senkrondata

Integrations

DataProvider.com
Senkrondata

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$500
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Know Your Customer

Founded

2015

Country

Hong Kong

Website

knowyourcustomer.com

Vendor Details

Company Name

SpeedyDD

Founded

2024

Country

Malta

Website

speedydd.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

KYC

Alternatives

Alternatives

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