Efficient KYC Onboarding Compliance for Property Firms
Tech View provides automated AML Compliance checking of all prospective clients, sellers, tenants, landlords and property brokers to ensure business integrity to the highest level. With access to the largest databases of screening information, Tech View has made compliance checking as fast as a matter of seconds. Simply input the customer’s details on our portal and upload all relevant ID documents, then we check from our wide data sources multiple identity documents including Passports, biometric residence permits (BRPs), and National ID cards. At Tech View, we aim to transform your compliance process into a digital solution that ensures fast, accurate, simplified process. Aside from the initial Know Your Customer (KYC) Onboarding, we also provide Ongoing Client Monitoring to keep track of our clients and prevent any fraudulent or money laundering crime to take place.