Start your journey to safety with KYC.hr
More information about the quality of your clients in one place. Check natural born and legal persons with the possibility of applying individual risk assessment models.
Responsiveness
Responsive platform. Results in seconds.Adaptability
Possibility to adapt the system to your wishes.Documentation
Each part of the platform is described in the user documentation.Support
Contact us via the contact form.
Tools to increase your compliance
Quickly verify users worldwide. In one step, apply all the necessary KYC checks designed to combat money laundering and terrorist financing.
- Sanctions lists
- Black banks list
- Adverse media check...
KYC.hr is a fantastically simple online platform for verifying your customers.
Leave your future legal compliances to KYC.hr team.
Regardless of the type the work you do, KYC.hr meets your needs in the field of money laundering prevention.
KYC.hr on daily basis updates databases for optimal verification results.
KYC.hr can individually adapted to the specifics of your business.
Every part of the KYC.hr platform is explained in the user documentation so that you fully understand the verification process.
We deal with the challenges of your business
Working with various types of business users, as your partners for your legal compliance, we have built the KYC.hr platform for the common pain points you encounter when doing business with your clients.
- Light and simple data export
- Powerfull components
- Designed for the easiest user experience