EQ KYC Solutions contributes all the necessary technology, processes and specialist staff to conduct and manage KYC and due diligence requirements.

Specification
Platforms
Linux
Windows
iOS
Deployment
On Premise
Cloud
Solution Summary

KYCNET enterprise is an end-to-end onboarding, periodic review, remediation client lifecycle workflow and rules engine. Helping clients to manage compliance at a global level, it allows them to adapt quickly to complex country- and product-specific rules.

KYCNET also enables a top-to-bottom workforce management with roles, assignments, quality control, timesheets and project management built in. This makes onboarding people, entities and communities a fast, easy and reliable process, helping clients to meet due diligence requirements.

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Equiniti

Founded : 2008
Locations: Netherlands
Number of Employees : 51-200
Trusted By

Awards and Recognitions

Best Outsourcing Service award

Equinity recognize as 'Best Outsourcing Service 2015' at the prestigious Systems in the City Awards
2015

Best Use of Technology

Equiniti Pancredit wins Best Use of Technology – Car Finance Awards 2017
2017

Operational Risk Award

Equiniti KYC Solutions was in the spotlight at the Operational Risk Awards 2017
2017
Certifications

ISO 9001:2008

Equiniti's is certified for ISO 9001:2008
ISO