Automation and Data insights assessment
Automation and assessment of data insights is the answer in order to collect, assess and provide significant and relevant information. eKYC by Digitalspace is the First-in-class solution for KYC compliance employing automated checks for AML and AFC to meet regulatory requirements.
Prevent damage to reputation
Transparency and regulation are increasingly important for organizations so clarifying sources of wealth is essential. Regulatory and non-compliance penalties are minimum requirements, while reputational damage is an additional concern.
Focus on risk
E-KYC by Digitalspace is a solution for KYC compliance employing checks for anti-bribery, corruption (ABC) anti-money laundering (AML) that make sure all regulatory responsibilities are met. This solution also highlights any risks in exchanges with clients and donors.
Source of Wealth processes through automation
Developing an accurate and reliable Source of Wealth process can be a time-consuming challenge. Automation is the answer, by improving operational efficiency, data quality, and removing undesirable information and interruptions.
Highly scalable and flexible to deploy. You can run Digitalspace across On-Premise, Hybrid, Private and Public Cloud environments.
Born to be smart
Chatbot, Voice, AI, Blockchain... All the latest innovation in an integrated and micro-services based platform.
Pre-built integrations to connect with your Core Banking platform, onboarding systems, and risk intelligence databases.