refineware services
Know Your Customer (KYC)
Seamlessly onboard and monitor both individual and business customers with Refineware’s fully digital KYC solution. Keep customer information updated and stay compliant without extra hassle.
Explore seamless onboarding
Explore seamless onboarding with Refineware for individual and business customers
01
Individual Customer Onboarding
Enable customers to onboard effortlessly from any device – mobile app, web browser, or desktop. Refineware simplifies the process with practical integrations, ensuring a consistent and reliable experience without interrupting your business operations.
02
Business Customer Onboarding
Enable remote onboarding for businesses efficiently handling complex ownership structures. Continuously monitor onboarding and ongoing risks, along with customer behavior, all accessible through an intuitive, user-friendly dashboard.
Why Refineware
Risk Based Onboarding
Automated risk management while onboarding enables to assign customer risks grading and apply monitoring rules.
Better Turnaround Time
Increase the operational efficiency by streamlined process with simple integrations. Digitizing the manual process reduces errors
Dynamic Customer profile
Dynamic customer profile created with a single page view to run through the customer data in a single click.
UBO Management
Complex ownership data of business customers are managed dynamically and monitor every UBO during the entire customer journey.
Secure, Fast onboarding with Refineware for individual and business customers
- Map customer accounts and track behavioral changes effectively.
- Assign and update risk scores during onboarding and monitor them in real time.
- Access complete customer details through a streamlined single-page profile view.
- Customize onboarding workflows for web and mobile platforms to suit different industries and regions.
- Identify high-risk individuals and entities by screening against AML standards and international sanctions lists.
Automated KYC questionnaire for business onboarding
- Customize KYC questionnaires according to customer risk profiles and industry requirements.
- All communications are linked directly to the customer profile.
Onboard and monitor complex UBO structures
Simplify corporate onboarding, even with complex UBO structures. Easily onboard directors, shareholders, affiliates and authorized persons, and simplify ongoing KYC with our SPV profile view.
Constant UBO monitoring
All UBOs are automatically screened against global watchlists, PEP databases, and adverse media. The system also tracks behavioral changes in corporate entities and related accounts, ensuring real-time risk profile updates.
Zero code Onboarding
Easily customize your onboarding data collection without the need for development effort. Every field is fully configurable, allowing organizations to adapt forms to their specific requirements
Easily customize your onboarding data collection without the need for development effort. Every field is fully configurable, allowing organizations to adapt forms to their specific requirements
Easily customize onboarding forms with low-code capabilities. Add or adjust data fields as needed – no complex development required.
make kyc frictionless
Whether you're onboarding individuals or complex business entities, we are here to makes it simple.
Compliance made
smarter