OcularKYC
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DILIGENCE AUTOMATED.

 

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dil·i·gence (NOUN)

 
 

Definition  

1: careful and persistent work or effort : ACCURACY

2: persevering applicationSTEADINESS

3: the attention and care legally expected or required of a person

 

OcularKYC’s Full-Service Regtech Platform makes on-boarding secure, efficient and easy

...for everyone!

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OcularKYC’s Administrative and Agent dashboard makes management secure, efficient, and easy

...for everyone!

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OcularKYC’s AML Diligence makes risk assessment secure, efficient, and easy

...for everyone!

World's First Face Biometric-Driven AML Search Engine

World's First Face Biometric-Driven AML Search Engine

Exclusive US Treasury Dept. Participants Biometric Database

Unified Global Face Biometric & Profile Checks (Over 200 Countries)

OFAC Full Profile Scan

DEA Wanted Scan

FBI Wanted Scan

Interpol Wanted Scan

PEP Risk-Based Reporting


WHO WE HELP

OcularKYC’s PLATFORM is a unique Biometric-Driven, KYC/AML-Compliant, Omni-Channel White-labEL, Full-Service RegTech Platform that specializes in helping small businesses, large corporations, organizations, institutions, and agencies that are wanting to collect and manage identifying information about a person and/or business (or where KYC/AML-compliant "profile collection" is required).


 
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CONFIGURE - COLLECT - COMPLY - MANAGE

 

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FRAUD PROTECTION

ALL ON-BOARDED PROFILE DETAILS ARE AUTOMATICALLY CHECKED AGAINST OcularKYC’s GLOBAL RISK ASSESSMENT BIOMETRIC DATABASE.

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DATA ENCRYPTION

ON-BOARDED PROFILE DETAILS ARE MAINTAINED ON OcularKYC’s PCI/DSS-COMPLIANT SECURE SERVERS IN SECURE LOCATIONS.


INDUSTRY NEWS:

  • Starting May 11 2018,  FinCEN (the United States Financial Crimes Enforcement Network) is requiring every ultimate beneficial owner (UBO) of a United States business to maintain AML certification.


 
 
 

EXCLUSIVE & PROVEN TECHNOLOGIES

  • 100% Proprietary Technologies

  • Globally Viable

  • Enterprise Ready

  • Improves On-Boarding Conversions 300%