KYCSafe or KYC-as-a-Service

We don't just provide business process outsourcing - we provide true business problem outsourcing.

PayWiser KYC Solutions provisioned the development of a ''KYC-as-a-Service'' model, and has provided a complete KYC due diligence process online.

KYCSafe aims to standardise KYC processes and centralise operations around client onboarding and account management, connects due diligence data to address KYC, financial regulation, tax and counterparty requirements. Companies and users using benefit from an industry led policy standard for KYC data quality and completeness as well as lowered costs and simplified processes.

By enabling companies to industrialise business critical due diligence processes, helps them to quickly become eligible and ready to transact.

Using our technology, best practice processes and experienced people, KYC-as-a-Service delivers a more reliable result, more quickly and more cost-effectively - typically enabling speed, quality and costs improvements in Year 1.

KYC-as-a-Service is a managed service offering where PayWiser KYCSafe KYC Solutions contributes all the necessary technology, processes and specialist staff to conduct and manage KYC and due diligence requirements, while customising the end solution to meet each individual institution’s specific needs.

At its core KYC-as-a-Service provides complete KYC due diligence analysis services to serve business needs. It supports SMEs, businesses, retail and corporate banking, correspondent banking and merchant due diligence for national and international banks, money services businesses, payment providers, real estate and audit and legal firms. It also supports a range of due diligence functions including new customer onboarding, periodic and event driven review, screening and PEP checks, and one-time level-setting reviews of existing relations. It provides a mix of pre-defined analysis services and service levels, further configured to meet each financial institution’s KYC specific needs.

PayWiser KYCSafe KYC Solutions' technology supports all the set-ups of all our clients; our processes are tailored for each client in their own separated environments; our analyst teams are recruited, trained and managed to excel in meeting and surpassing our clients' requirements.

With a team of dedicated professionals, PayWiser KYCSafe KYC Solutions is uniquely positioned to help our clients meet their global regulatory requirements - with quality, transparency and consistency assured.