KYC Customised Platforms

Chimera provides a personalised interface for KYC and offers a holistic view of the activities that take place. This is enhanced risk management and augmented vulnerability assessments that offers numerous services or products for a single financial institution and its end-users.

Our team of experts who have developed customised platform have implemented several features like necessary information, auto-update, multilingual, system integration, security, process consistency with automated workflows.

As the days go by, implementing newer technology into the existing platforms or developing a new platform has become a new norm. Our engineers have implemented external systems with third-parties that allow you to connect through other services.

The list of third party integrations are endless, and we have years of experience in this field which means we're well-placed in an array of situations. Through third-party integration Chimera has eliminated duplicate entry of data where there are no patches distributed to multiple end-users. The platforms we have developed have an intuitive and user-friendly way of managing field activities.

Chimera helps to get the accurate, critical information of customers before pre-KYC requirements where we help our clients to get data through third-party integration. Pre KYC has multiple processes which take place from the beginning of adding a new account, more basic information of the customers that will provide a total digital onboarding experience which reduces the complexity of onboarding workflow.

Our solutions will be compatible with mobile/desktop web browser mode. Our digital solutions offer a secure and straightforward way to sign and obtain contracts with high security.

KYC due diligence solution that provides details on user's information that are required to compile extensive information. However, our client's faces two challenges: freeing up the resources need to compile the data and ensuring the comprehensiveness and accuracy of the data provided. As a result, Chimera brings innovative solutions that are time efficient, comprehensive and extremely cost-effective.

By implementing the latest technologies, Chimera removes the clutter and presents the information through reports and visualisations. In our company, we believe that intelligence starts with trusted data, and our practices start by building a reliable data and governance model. We create robust reporting platforms on top of this data and developing optimal processes.