Deploy with confidence. We design secure, scalable, and cost-efficient cloud infrastructure, with automated and CI/CD pipelines.
KYC focuses on verifying customer identity through e-KYC technology and integration with government databases to ensure that information is accurate and up to date.
CDD performs in-depth risk analysis through regular screening against sanctions lists and politically exposed persons (PEPs).
The system helps identify suspicious behavior and determine the ultimate beneficial owners of legal entities, effectively preventing money laundering activities.
This technology not only enables organizations to fully comply with regulatory requirements but also builds transaction trust and reduces long-term business risk.
