KYC Solutions

Next generation software solutions to address large volume on-boarding and KYC regulatory requirements
Datarama’s unique collaborative platform is designed to organise and streamline the workflow of legal & compliance teams regardless of the size of your organisation. It coordinates tasks between internal teams, data providers and external consultants and allows senior management to easily keep track of progress and costs associated with each account.

What does it do?
– Streamline tedious compliance process
– Rationalise on-boarding process of new clients
– Monitor risk exposure posed by counterparties
– Reduce time and resources on compliance duties
– Documents repository for complete audit trail
– Maximum protection from regulator oversight
– Cloud and on-premise integration of your data