Kappawise Vet – I-Percept

Automate the Authentic

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Your Verification Vanguard

Verification, Simplified

ABOUT

KAPPAWISE VET, YOUR ANSWER TO THE COMPLEXITY OF INCREASING COMPLIANCE DEMANDS

An all-in-one Customer Due Diligence (CDD) and client onboarding platform, which streamlines your Know-Your-Customer (KYC) process. Ensuring a prompt background check for corporate entities (KYB) or individuals (KYC) alike, Kappawise Vet will ensure that your key resources are able to focus on growing your business rather than be bogged down by complex compliance tasks.

Seamless eKYC Verification

Securing Tomorrow

Effortless Compliance, Simplified Workflows

Streamline your CDD and onboarding process with our intelligent, user-friendly platform.
From automated risk evaluation and real-time monitoring to global sourcing of compliance data,
we simplify complex tasks with precision. Our integrated search capabilities ensure swift identification of UBOs and RCAs,
while comprehensive audit trails and compliance reporting provide transparency and regulatory assurance.

Try Us Now

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150+

Countries

99.8%

Accuracy

$72K+

ROI

9K+

Global AML Resources

<29

Seconds Onboarding Time

1,200+

Documents Supported

INDUSTRIES

Industries Empowered by Kappawise Vet

In a landscape where regulatory compliance and accurate customer verification have become crucially important, Kappawise Vet emerges as the reliable ally across various industry sectors. Our cutting-edge digital KYC platform is tailored to meet the unique challenges faced by different industries, ensuring a seamless, efficient, and compliant verification process.

Kappawise Vet’s robust and flexible platform adapts to the unique demands of each industry, providing a solid foundation for regulatory compliance and customer verification, leading the way to enhanced operational efficiency and trust.

Fintech

Crypto & Gaming

Corporate & Professional

Trading

Insurance & Distribution

Real Estate

FAQ

How can I start using Kappawise Vet?

Register your interest through the above online form and we will come back to you promptly with all you need to get you going.

Is my data protected?

Yes, Kappawise Vet is hosted on one of the most secured Clouds available and respects all data protection and security requirements recommended by respective Authorities and by best practice guidelines.

How can I ensure that my cost will not escalate?

Kappawise Vet offers subscription plans varying according to your desired transaction volume. You have full visibility over your remaining credits, with the possibility of renewing your subscription at any time.

Let’s Connect — We’re Listening!

We’re excited to hear from you! Whether you have questions, need assistance, or simply want to learn more, fill out the form below and our team will promptly get in touch.

60 Paya Lebar Road #07-51 Paya Lebar Square Singapore 409051
Phone: (+65)60111362
Email: [email protected]

Reach out to us to discuss how we Kappawise Vet can streamline your KYC professes

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