Flyer for a New Service

FAST-TRACK YOUR KYC PROCESS

Whom do you trust to detect financial fraud and meet regulatory compliance?

Financial analysts or due diligence software?

We have 20 years of experience in automating and re-engineering processes.

We understand people are:
Expensive
Error prone
Inconsistent
We also understand technology:
Takes data at face value
Does not recognize gaps
Lacks judgment  

X’s single KYC solution combines the power of people and technology to:

  • Assess gaps in KYC due diligence
  • Uncover blind spots
  • Remove data verification dependencies
  • Integrate third-party / legacy systems
  • Accelerate client onboarding
  • Automate low-level repetitive tasks

Interested in a demo of X’s KYC solution? Click here to send a reply to this email and we will have our Compliance Officer contact you.

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