One of the key advantages of having an established product
on the market is the amount of new information you learn on a daily basis from
your customers. Back in February 2017 we launched what we believed was one of
the best due diligence tools on the market – KYC Portal. This has been growing
exponentially in delivering greater efficiencies and benefit thanks to market
knowledge and experience.
Nowadays, after more than two years of assisting customers
in various industries and jurisdictions, we have garnered invaluable insight
and experience into the detail of due diligence and KYC challenges that
customers face on an ongoing basis. Whether its on-boarding issues, remediation
challenges within banks, handling KYC on huge volume of subjects, identifying
sources and much more. Servicing markets across banking, financial services,
legal and payments.
This is the reason why we launched the Due Diligence
Community. A portal that will allow us
to share all that we do with the general public. From real life case studies to
whitepapers, feature reviews and their benefit as well as tackling specific
issues on the market such as on-boarding, ongoing concern and operational
challenges. We are digitising all of our findings and research on an on-going
basis. It’s a platform to share knowledge and let others contribute through
questions and asking for specific detail which we will work on.
You can access the community by clicking on this link - https://www.kycportal.com/community/