Bespoke Onboarding + KYC Platform
Secured Effective Deployment
With Rewire Holding you have a tailored, frictionless and cost-effective solution to proactively elevate the KYC compliance processes and regulatory responsibilities of operators and compliance officers in any industry.
Thanks to the advanced proprietary and patented technologies, Rewire Holding harmonises operators’ regulatory requirements for fraud prevention, anti-money laundering and counter-terrorist financing by consolidating and refining data sources.
Benefits & Solutions
Expedited
Onboarding to multi-point assessment in less than 1 minute: Customer experience enhanced; risks identified.
Centralisation
One platform for customer compliance and regulatory assurance: Less searching, less assessment, less risk, more focus.
Customisation
Onboarding with your won Brand & custom integrated API’s.
Ease of Integration
Our Mobile SDK(s) and Web-frame interfaces are designed for easy integration into existing mobile applications and websites, allowing a user to remain in your own website from start to finish. We provide a seamless user experience without extensive development efforts.
One platform
RH initiates AML, CTF and fraud prevention checks, encompassing PEPs, sanctions, and adverse media, etc.
Compliance officers review the risk profile results in a single control panel, with access to all highlighted detected concerns for further investigation and decision making.
Customers self-register through devices such as phones or self-serve kiosks, or with the support of hospitality professionals to onboard effectively and efficiently.
Triggered or manual searches can be performed to record and evidence on-going risk mitigation and prevention
