Revolutionize financial services and deliver innovative solutions
Revolutionize financial services and deliver innovative solutions
Profen Digital Inc One Shopping Centre, 100 City Centre Dr 2nd floor, Mississauga, ON L5B 2C9, Canada
Home Service E-Kyc
SEBI registered banking and financial services companies who wants to perform the transaction for investing in the financial market has to follow a process of "Know your client" details of which can be verified and validated through a KRA - 'KYC Registration Agency'. RegTech API service ensure that "Know your client" information is extracted once Pan Card Number and Date of birst is provided.
Point to point analytics for informed decision making and audit-ready reports.
AI calculations and algorithms for early fraud detection that use data to understand and solve problems.
Processes consistent with government and industry models, and reports prepared for audits
Invulnerable information security and complete lawful and statutory compliance.
Trusted by 14+ global brands
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Profen Digital Inc One Shopping Centre, 100 City Centre Dr 2nd floor, Mississauga, ON L5B 2C9, Canada
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