KYC Compliance Platform
Streamline your customer onboarding with automated KYC verification, secure document management, and seamless workflow integration.
Everything You Need for KYC Compliance
A complete solution designed specifically for UAE accounting firms and compliance requirements.
White-Label Branding
Customize with your logo, colors, and company details for a seamless client experience.
Tokenized Access
Customers complete forms without creating accounts — just click and submit.
Multi-Step Forms
Intuitive guided data collection with auto-save and real-time validation.
Document Upload
Secure encrypted storage for compliance documents with instant upload validation.
Secure & Compliant
Encrypted file storage, audit trails, and complete compliance tracking.
Automated Workflows
Send invitations, collect data, generate PDFs, and track submissions automatically.
Simple, Transparent Pricing
Choose the plan that fits your business needs. All plans include core KYC features.
Starter
Perfect for small firms getting started with KYC compliance.
- Up to 100 customers/year
- Basic branding customization
- Standard email support (48h)
- Email notifications
- Standard KYC template
Professional
For growing firms needing advanced customization and support.
- Up to 500 customers/year
- Full branding customization
- Priority support (24h)
- Custom workflows
- API access
- Custom field configuration
Enterprise
For large organizations requiring premium features and dedicated support.
- Unlimited customers
- Dedicated account manager
- Custom integrations
- GoAML integration ready
- White-glove onboarding
- Phone support
- SLA guarantees
Frequently Asked Questions
Have questions? We've got answers. If you can't find what you're looking for, contact our support team.
How secure is customer data?
All customer data is encrypted both in transit (TLS 1.3) and at rest (AES-256). Documents are stored in secure S3 buckets with access controls. We implement tokenized invitation links to prevent unauthorized access, maintain comprehensive audit logs for compliance tracking, and ensure complete data isolation between companies in our multi-tenant architecture. Our infrastructure follows industry best practices for data protection and privacy.
Where is customer data stored?
All data is stored in secure, enterprise-grade cloud infrastructure with redundancy and backup systems. Document storage uses encrypted S3 buckets, while structured data is stored in managed databases with automatic backups. We ensure data residency compliance and can accommodate specific regional storage requirements for UAE-based businesses.
Is the platform compliant with UAE regulations?
Yes, our platform is designed to support UAE KYC compliance requirements for DNFBPs (Designated Non-Financial Businesses and Professions). The system collects all mandatory customer information required by UAE regulations, generates audit trails for regulatory inspections, and stores documents securely. However, please note that this platform focuses on customer data collection and management. For sanctions screening and GoAML reporting, you may need to integrate with specialized AML compliance software.
Can we integrate with GoAML?
Currently, our platform specializes in customer-facing KYC data collection and document management. For GoAML reporting and sanctions screening, we recommend using this platform alongside specialized AML compliance software (such as InfoAML or similar providers). The collected KYC data can be exported and integrated into your existing compliance workflow. Custom API integrations are available with our Enterprise plan.
How long does implementation take?
Implementation typically takes 3-5 business days. This includes platform deployment, company branding configuration (logo, colors, contact information), staff training on the admin dashboard and customer invitation workflow, and testing with sample KYC submissions. The setup fee (AED 3,500) covers all deployment, configuration, and training activities. You can start inviting customers immediately after setup is complete.
Do customers need to create accounts?
No, customers do not need to create accounts. They receive a secure, tokenized invitation link via email that provides direct access to the KYC form. After submitting their information, they can bookmark the same link to check their submission status, download approved PDFs for signing, and upload signed documents—all without requiring login credentials. This streamlined approach reduces friction and improves completion rates.
Can we customize the KYC form fields?
The standard platform includes a comprehensive KYC form based on UAE regulatory requirements, covering personal details, business experience, and document uploads (Trade License, Emirates ID, Passport). Custom form fields or workflow modifications are available on request as an add-on service. Contact us to discuss your specific requirements, and we'll provide a quote for custom development.
What support is included?
Support levels vary by plan: Starter includes email support with 48-hour response time, Professional includes priority support with 24-hour response time, and Enterprise includes dedicated support with direct access to our technical team. All plans include initial training, documentation access, and platform updates. Additional training sessions for new staff members can be arranged as needed.