KYC Registration Process

Ensure compliance and secure onboarding with B2CORE’s KYC Registration Process. Utilise flexibility and efficiency across all verification levels with seamless integration with leading KYC providers.

Key Features

Comprehensive Payment Plans
Comprehensive Payment Plans

Customisable Verification Levels

Configure multiple KYC levels tailored to your business needs and regulatory requirements.

Adjust verification requirements for each level, such as document uploads, address proof, or identity verification.

Integration with Top KYC Providers

Access industry-leading KYC providers for automated identity verification.

Ensure global coverage with region-specific verification compliance.

Comprehensive Payment Plans
Comprehensive Payment Plans
Comprehensive Payment Plans
Comprehensive Payment Plans

In-House Manual KYC

Utilise built-in manual verification tools for personalised review processes.

Explore an intuitive interface to verify, approve, or reject client documents.

Real-Time Status Updates

Notify users about their verification progress with automated updates at each step.

Display clear instructions for resolving pending or rejected verifications.

Comprehensive Payment Plans
Comprehensive Payment Plans
Comprehensive Payment Plans
Comprehensive Payment Plans

Enhanced Security and Compliance

Protect sensitive data with encryption and strict access controls.

Ensure AML and KYC compliance through detailed record-keeping and reporting.

Back-Office Integration

Streamline KYC data management with seamless approvals and monitoring.

Automate verification workflows to improve efficiency and reduce admin work.

Comprehensive Payment Plans
Comprehensive Payment Plans

User Benefits

Flexibility

Customise KYC levels and requirements to fit your business model.

Convenience

Integrate with top KYC providers for industry-leading verification protocols.

Transparency

Provide real-time updates to clients for a smoother onboarding process.

Security

Safeguard client data with GDPR-compliant security settings.

Why Choose B2CORE for KYC Registration?

Why Choose B2CORE for KYC Registration?

01

Comprehensive Solution

Combine automated and manual KYC workflows in a single system.

02

Global Coverage

Verify clients across multiple regions with leading KYC providers.

03

Scalable and Efficient

Handle increasing verification volumes effortlessly with automation.

04

Regulatory Compliance

Stay ahead of compliance requirements with reliable, up-to-date tools.

Frequently Asked Questions

Find answers to the most common questions about our products and services.

What is a Forex CRM?

How Does a Forex CRM Work?

What Type of CRM Do Forex Companies Use?

Why Do Companies Need a Forex CRM?

How to Choose the Right CRM for Financial Services

How Does a Forex CRM Work with Emails?

What is a Forex CRM?

How Does a Forex CRM Work?

What Type of CRM Do Forex Companies Use?

Why Do Companies Need a Forex CRM?

How to Choose the Right CRM for Financial Services

How Does a Forex CRM Work with Emails?

What is a Forex CRM?

How Does a Forex CRM Work?

What Type of CRM Do Forex Companies Use?

Why Do Companies Need a Forex CRM?

How to Choose the Right CRM for Financial Services

How Does a Forex CRM Work with Emails?

Explore B2CORE’s KYC Registration Process

Streamline your KYC processes with a flexible, globally compliant system that combines manual and automated verification and boosts user registration.

Explore B2CORE’s KYC Registration Process

Streamline your KYC processes with a flexible, globally compliant system that combines manual and automated verification and boosts user registration.