Finovace integrates all its knowledge and experience to get your customer onboard after KYC completion. Our KYC management team acts as an intermediary for getting all the required documents from your customer and verifying it at the Level 1 before forwarding it to your desk.
Based upon a classy restrictive Rules Engine, Finovace KYC Compliance follows a world KYC policy that gives an identical and consistent approach to KYC, which, in turn, will be custom to suit local Customer Due Diligence (CDD) requirements.
Inaccurate KYC Management may lead to Money Laundering which may incur you a huge loss in paying government penalties.
Reduced operational cost of KYC by 40-50 % .
Dedicated representatives for KYC & Compliance.
Cross-checking of documents at level 1 only, before escalation.
Invest your relevant time for revenue generation
Video KYC is one of the best offering of Finovace as a KYC Outsourcing Service Provider.
Being ISO certified Company the end user’s data is always safe and secured with us.
Finovace possess a prudent relationship with Fintech companies and Regulatory Bodies globally, thus delivering the best and tailor-made outsourcing solutions for meeting the KYC compliance of Forex Brokerage.
Maintaining this catalogue of KYC, Forex Broker can stay assured of AML/KYC Policy.