Simplify Your Compliance with ShareRing's Seamless KYC Solutions
Satisfy KYC and Customer Due Diligence (CDD) obligations for both retail and wholesale clients. Flexible solutions to onboard customers faster and cheaper, whilst maintaining compliance with Australian and UK regulations.
ShareRing’s Know Your Customer (KYC) process streamlines identity verification by allowing users to verify their identity once and securely share their information across multiple platforms. This reusable KYC approach reduces redundant verification steps, minimizes friction, and enhances the overall user experience.
Why Choose ShareRing?
Instant AML Checks
Screen customers against sanctions lists, PEPs, and adverse media in real-time.
Reduce Fraud & Money Laundering
Identify high-risk individuals before they can engage in suspicious activity.
Minimize False Positives
AI-driven risk detection provides accurate results, reducing manual intervention.
Lower Compliance Costs
Automate AML processes, eliminating the need for manual checks.
Global Compliance
Meet AML, KYC, and CFT regulations in over 190+ countries.
Seamless Integration
Implement AML checks via QR codes and API automation.
Real-Time Risk Monitoring
Receive instant alerts for suspicious behavior and potential threats.
Scalable for Any Business
From startups to enterprises, our solution adapts to your compliance needs.
Streamlined Customer Onboarding
ShareRing’s KYC solution simplifies the onboarding process by allowing users to verify their identity once and securely share their information across various touchpoints. This approach reduces redundant verification steps, minimizes friction, and enhances the overall user experience.
Key Features:
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Reusable Identity Verification: Users can verify their identity once and securely share their information across multiple platforms, eliminating the need for repeated verification processes.
Robust Compliance and Security
Ensuring compliance with global regulatory standards is paramount. ShareRing’s KYC solution connects businesses to extensive databases of individuals and entities, providing robust intelligence to effectively manage complex compliance requirements.
Comprehensive Risk Profiling: Access to over 6 million structured profiles enables businesses to assess risk accurately and make informed decisions.
AML and Sanctions Screening: Integrated Anti-Money Laundering (AML) checks and sanctions screening help identify high-risk individuals and entities, ensuring adherence to legal obligations.
Seamless Integration and Scalability
Designed with flexibility in mind, ShareRing’s KYC solution integrates seamlessly into existing infrastructures, allowing businesses to scale their operations without compromising security or compliance.
Integration Benefits:
API Integration: Easy-to-implement APIs facilitate quick integration into various platforms, reducing time-to-market and development costs.
Modular Architecture: The solution’s modular design allows businesses to select and implement features that align with their specific needs, ensuring a tailored approach to identity verification.
Global Coverage: With support for multiple jurisdictions and compliance requirements, ShareRing’s KYC solution enables businesses to operate confidently on a global scale.
Future-Proof Your KYC Onboarding Today
By adopting ShareRing's comprehensive KYC solution, businesses can enhance trust, ensure compliance, and provide a frictionless experience for their customers, positioning themselves for success in the digital economy.