ABOUT US
WHO IS OUR SERVICE
DESIGNED FOR?
Today’s rapidly evolving regulatory environment means that firms are increasingly looking at faster and more cost-effective methods to comply and reduce the burden of Know Your Customer (KYC) requirements.

KYC Services is a core component of the overall KYC CHECKS due diligence workflow process for brokers, custodians, corporates, fund admins, managers and service providers. Our market-leading solution is built on Counterparty Manager, ensuring entity data, document collection, tax profile validation, regulatory protocols and self-declarations, legal credit agreements and operational setup information is complete, accurate and up-to-date.

Discover More
aboutus
big detail
SIMPLIFIED PROCESS
Identity document check, address verification check, PEPs and sanctions screening and ongoing monitoring in one simple to use KYC service which returns results in minutes.
big detail
AFFORDABLE & SCALABLE
Flexible AML services to scale with your business. Free sign-up, no user charges and no minimum contract period.
big detail
STREAMLINE ONBOARDING
User friendly software confirms the validity of ID documents. Your customers can upload identity documents remotely with a Guest Link and there’s no software to install.
big detail
EXPERT SUPPORT
A unique combination of our online KYC software and free access to the best expert analyst team in the industry, 7 days a week.
Our Works
An agency is a business
that provides specific Portfolio.
There are many variations of passages of Lorem Ipsum available, have suffered in form, by injected humour.
,
DASHBOARD HTML TEMPLATE
big detail
,
IZEETAK TEMPLATE KIT
big detail
RESTAURANT HTML TEMPLATE
big detail
,
COWORKING HTML TEMPLATE
big detail
,
DIRECTORY & LISTINGS KIT
big detail
VIEW ALL PORTFOLIO
FIGURES TELL A STORY
OUR METRICS DON'T LIE
0 +

Unique
Clients

0 +

KYC
Checks

0

Incorrect
Results

We help Videos to create
Digital agency amazing experience.

Play Video
Our Testimonials
WE DELIVER EVERY TIME & OUR CLIENTS AGREE.
image

We actively support the use of KYC utilities and have been investing in the development of KYC Service as a founding design partner since its inception. Now that the service has been developed, we want to encourage market adoption. AJK PAY is inviting customers to subscribe to this service and contribute their KYC documentation and data to KYC Services.

Luke Davies
AJK PAY
image

At Midas, we actively encourage the adoption of KYC utilities to drive industry simplification; and improve the delivery of services to our clients. Current practices are complex and time consuming. Gathering client information in a single place benefits both clients and financial institutions.

Laura Jackon
Midas Payroll
image

We are growing fast and needed a screening solution that was built for scale and could speed up our customer onboarding without compromising compliance. KYC CHECKS service & team delivered on all counts.

Jason Walker
Spectrum Payroll

Are you ready Let’s Make Something Amazing Together

DISCOVER MORE
Pricing Table
An agency is a business
that provides Pricing Table.
There are many variations of passages of Lorem Ipsum available, have suffered in form, by injected humour.

20%
Off

BASIC PLAN

$50/m

  • Full Access
  • Unlimited Bandwidth
  • 50 gb Space
  • 1 Month Support
SIGN UP NOW !

20%
Off

BASIC PLAN

$50/m

  • Full Access
  • Unlimited Bandwidth
  • 50 gb Space
  • 1 Month Support
SIGN UP NOW !

20%
Off

BASIC PLAN

$50/m

  • Full Access
  • Unlimited Bandwidth
  • 50 gb Space
  • 1 Month Support
SIGN UP NOW !
Our Blog
WE DO AWESOME CONTRIBUTE FOR OUR CLIENTS.
CHECK SOME OF LETEST NEWS.