Kappawise Vet is a leading automated KYC platform. With automated onboarding, Kappawise Vet captures and synchronizes the latest information retrieved from corporate data providers. Our API ecosystem makes it easy to integrate with an organization’s CRM or customer portal. Kappawise Vet offers highly configurable entity hierarchies, user demographics, roles, and permissions to fully align with …
For Singaporean precious stones companies, compliance with stringent regulations is a critical necessity. The Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (PSPM Act) imposes robust requirements on businesses to prevent money laundering, terrorism financing, and the financing of the proliferation of weapons of mass destruction. For companies dealing …
How Kappawise Vet Enhances KYC Checks for Precious Stones Companies Read More »
The Council for Estate Agencies (CEA) in Singapore mandates stringent measures for the Prevention of Money Laundering and Financing of Terrorism (PMLFT). Real estate agents (EAs) and real estate salespersons (RESs) are required to undertake Customer Due Diligence (CDD) measures when transacting with their clients. Kappawise Vet, an all-in-one Customer Due Diligence (CDD) and client …
How Kappawise Vet Enhances Due Diligence in Singaporean Real Estate Read More »
The EU’s Digital Operational Resilience Act (DORA) is a regulatory framework designed to ensure that all participants in the financial system, including financial entities and their critical third-party service providers, have robust operational resilience. The regulation entered into force on 16 January 2023 and will apply as of 17 January 2025. Kappawise Vet has features …
How Kappawise Vet Can Help Companies Prepare for the EU’s DORA Read More »
In an era marked by heightened geopolitical sensitivities and stringent regulatory landscapes, the financial services industry faces an unprecedented demand to understand its customers deeply. This has led to the rise of Know Your Customer (KYC) processes, crucial for preventing illegal transactions within global payment networks. To meet these demands, financial institutions worldwide have significantly …
Unveiling the Hidden Workforce – Insights from Our Latest KYC Staff Whitepaper Read More »
Jean-Marc Hénaff, I-Percept’s Chief Technology Officer, co-founded the company in November 2020 and has developed the vision for the Kappawise product suite. The latest addition to the Kappawise Product Suite is Kappawise Vet, a software service that automates the Know-Your-Customer (KYC) process for individuals and companies, in a world where it is increasingly important for …
In alert I-042524-PSA, America’s Federal Bureau of Investigation (FBI) warned that Americans using money transmitting services that do not collect know your customer (KYC) information from customers were “at risk of losing access to funds”, as the FBI is more likely to conduct enforcement actions against such platforms. During an enforcement action such platforms often …
The FBI’s Alert on KYC in Cryptocurrency Money Service Businesses Read More »
Federal Prosecutors from the United States released a detailed complaint providing bombshell details about the allegation that Ippei Mizuhara, the translator of baseball star Shohei Ohtani, stole $16 million to fund a “gambling addiction”. The United States Supreme Court in 2018 ruled that states had the authority to legalize sports gambling. This has led …
The Shohei Ohtani – Ippei Mizuhara saga shows the importance of KYC in sports betting Read More »
I-Percept is thrilled to announce that we have been granted Microsoft’s startup founder accreditation, marking a significant milestone in our journey to revolutionize KYC processes. Our flagship product, Kappawise Vet, is at the forefront of this transformation, offering unparalleled KYC solutions that blend advanced technology with ease of use. This collaboration endorses our innovative approach …
