Scanovate

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City: Ramat Gan

State: Tel Aviv

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Country: Israel

Scanovate has developed an all-in-one, Cyber Identity platform that makes compliance and KYC simple and secure by automating and customizing front and backend processes. We provide a holistic, frictionless client onboarding solution from the front end while managing all your KYC risk and compliance checks from the backend. Each of our solutions are flexible and can easily be adapted to or implemented in any environment. With the ever-changing demands of the regulatory landscape, it is difficult for a financial institution to become truly and fully digital, especially with legacy systems and stringent compliance processes of customer on-boarding. Our customers need to cut time and costs, and our kyc360 can equip them with those abilities. We have built an open comprehensive platform designed to integrate with ISVs that enrich our solution and offer added value to our clients in one localized place, for example providers of video chat, transaction monitoring, or even voice and behavioral biometrics. We also aggregate and normalize KYC data from top tier 3rd party providers like Thomson Reuters, GBG, RDC to generate one unified compliance report.

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