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

KEY FEATURES

RICHLY BUNDLED DIGITAL KYC PLATFORM THAT INTEGRATES ALL YOUR NEEDS IN A SINGLE JOURNEY

A carefully crafted KYC workflow, powered by the Kappawise Case Management engine, allows authorized users to configure their own business rules to fine tune the process’ response in alignment with the organization's objectives and policies.

Multiple integrated AML data feeds give organizations real-time choice of reference for their background checks, depending on the context or on the sensitivity of the prospect’s profile.

Sourcing from global corporate registrars and identity management providers, Kappawise helps to import information automatically to save the user time, thus accelerating the onboarding process.

Ultimate Beneficiary Owner (UBO) discovery algorithm zooms the user in onto the right parties to screen.

Relative & Close Associates (RCA) identification and screening is available, depending on the selected AML data feed.

Integrated Google and Open AI search capability offers all-rounded visibility with a single click.

Kappawise Vet derives the automated Risk Evaluation score to guide the user in their customer onboarding decision process.

Full auditable CDD report provides tamper-free date and time stamp for each step of the KYC process, satisfying all regulatory and compliance requirements.

Designed with an intuitive look and feel, the platform is easy to use and configure, secured and sanctionable; Kappawise Vet is your ideal digital KYC platform.

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.

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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