Get a full-featured KYC dashboard in minutes.

Depending on your company’s unique needs, you may want to build one or several features of a KYC app.

• Identity verification: Verify customers’ identity by comparing their submitted PII against various proofs such as government-issued ID documents or credit bureaus.

• Risk assessment: Assess the potential risks associated with a customer based on factors such as their credit history, financial history, criminal records, and more.

• Document management: Store and manage customer-provided documents, such as ID documents, bank statements, or utility bills, in a secure way.

• Compliance management: Comply with various legal and regulatory requirements, such as Anti-Money Laundering (AML) or Know Your Customer (KYC) regulations.

• Customization: Get a dashboard tailored to fit your company’s unique processes and workflows. Stop trying to adapt to pre-built solutions.

• Integration: Integrate with anything in clicks: internal systems, SaaS tools, datasources, or your specific workflows.

• Control: Have more control over the development, maintenance and upgrades of your dashboard.

• Flexibility: Easily adapt to changing requirements, internal processes, and upcoming technologies.

• Engineering bandwidth: Give your end-users the custom tools and workflows they need for increased productivity without burdening your engineering team.

• Data privacy & security: Ensure your customer data is protected from unauthorized access by using our built-in role-based access controls. Use Appsmith’s audit logs to watch over critical events and restore to good states with continuous backups.

• Data management: Ensure your sensitive data such as personal identification and financial details are stored and processed in a way that complies with your organization's policies and regulations.

• Maintenance and upgrades: Keeping your dashboards up-to-date with the latest technologies, security patches and regulatory changes is a complex and time-consuming task that needs engineering time and resources.

• Compliance teams: for ensuring adherence to legal and regulatory requirements.

• Risk management teams: for conducting risk assessment by customer profiles.

• Operations teams: for automating and managing various tasks related to the KYC process, such as document management and customer onboarding.

• Customer service teams: for addressing customer queries and concerns related to the KYC process more efficiently.

• Sales and marketing teams: for customer segmentation based on the KYC status and updates.

• IT and Security teams: for managing access controls, encryption, and logging for the data stored in the app, and to identify and prevent potential security threats.