Our services

The KYC.hr platform for verifying your clients without technical limitations fulfills your legal obligations in the field of preventing money laundering and terrorist financing.

Quick and easy

We make your business easier through the thoughtful use of technology and design

Fully customizable risk classification

KYC.hr platform

Only by sourcing diverse talent around the world and creating an inclusive workplace can we access the breadth of skills, capabilities and creativity we need to create exceptional and innovative products and services for our customers.

We strongly believe that an inclusive work environment enables everyone to reach their full potential and deliver excellent service to our customers. We continuously strive to use all the experiences that our employees bring with them to influence and shape our decision-making process.

We want to give you with the best user experience and maximum compliance.

Scalability

The possibility of adapting the system to your wishes.

Knowledge base growth

By gathering clients into one eco-system, with the help of your experience, we return to you with synergistic effects and provide better service.

Simple and comprehensive

We worry about the details so that our clients don't have to. From our online application process to simple, all-inclusive billing we aim to make the user experience as effortless as possible.

How to become a user

We want to make using the KYC.hr platform as simple as possible..

  • 01. New user registration

    Getting started with our app is the same as with any other app you use. You just need to create an account.

  • 02. Choosing a subscription package

    Choose the subscription package that best suits your needs. Create an offer and after recording the payment of funds, you are ready to use KYC.hr.

  • 03. KYC verification

    You need to enter information about your party through one of four types of questionnaires and then you only need to click the mouse once.

  • 04. Verification results

    When your client is processed, you will receive the results of the check on the screen. All data can be exported to your computer. Through the dashboards you can perform various analyses of your clients and monitor your obligations for recurring checks.

Explore KYC.hr from the inside

Sanctions lists

Adverse Media Check

PEP Check

Risk classificaiton

In-depth party analyses

What else can we offer you?

We want to thrive, both at work and in our personal lives. There is a shared understanding of the common threads that help us be our best, and as we continue to invest in them, we continue to grow.

  • IT consulting
  • Programming (NET, SQL and Angular)
  • Consulting in the field of compliance with legal regulations
    from the capital market, payment transactions and prevention of money laundering