Enterprise KYC &Compliance PlatformNow Available
Streamline customer onboarding with automated verification workflows, secure document management, and comprehensive compliance tracking for modern enterprises.
Comprehensive Platform Capabilities
Complete KYC verification workflows, secure document management, and automated compliance tracking with enterprise-grade security.
Automated Identity Verification
Streamlined customer verification with advanced document authentication, identity validation, and address confirmation.
Enterprise Data Security
Complete organizational data protection with secure access controls and comprehensive activity tracking for regulatory compliance.
Secure Document Management
Centralized document storage and management with bank-level security and automated organization for easy retrieval.
Intelligent Compliance Scoring
Automated risk assessment with real-time compliance scoring and regulatory status tracking for streamlined reporting.
Flexible Access Management
Customizable user roles and permissions system designed for compliance teams, legal staff, and organizational managers.
Complete Activity Tracking
Detailed audit trails and monitoring for all user actions and system changes to ensure regulatory compliance and transparency.
How Our KYC Platform Streamlines Compliance
From onboarding to ongoing monitoring, our platform automates every step of the compliance process while maintaining the highest security standards.
Quick Registration & Data Collection
Streamlined onboarding process that collects essential customer information through intuitive forms and document upload interfaces.
- Multi-language support for global customersIn Future Release
- Mobile-optimized forms for easy completion
- Secure document upload with encryption
- Progress tracking and save-and-resume functionality
Automated Verification & Screening
AI-powered identity verification combined with comprehensive screening against global databases and watchlists.
- Real-time document authentication and validation
- Biometric verification with liveness detectionIn Future Release
- AML, sanctions, and PEP database screening
Continuous Monitoring & Reporting
In Future ReleaseOngoing risk assessment with automated alerts and comprehensive reporting for regulatory compliance and audit requirements.
- Real-time risk scoring and alert notifications
- Automated compliance reporting and audit trails
- Customizable dashboards and analytics
- Regulatory filing assistance and documentation
Ready to Streamline Your Compliance?
Experience automated KYC verification workflows, secure document management, and comprehensive compliance tracking designed for enterprise operations.
Enterprise-Grade Security & Compliance
Built with security at its core, our platform delivers comprehensive compliance capabilities and enterprise-grade protection for your most sensitive data.
Enterprise Security
Advanced data protection with secure organizational separation
Complete Activity Tracking
Real-time monitoring and detailed audit trails for compliance
Flexible Access Control
Customizable user permissions for all team members
Explore our full security framework and compliance features
Ready to Transform Your Compliance?
Experience enterprise-grade KYC and compliance management that streamlines onboarding and reduces regulatory risk for modern businesses.
Questions? Speak with our team
contact@gevakyc.com