Two professionals discussing financial data

Business Resource Management

NaYa Capital e-KYC

End-to-End Know-Your-Customer Information & Data Management System


NaYa Capital e-KYC ensures compliance with AML/CFT/CPF regulation while delivering real-time customer onboarding through seamless connections to key digital financial market infrastructure.

A mobile phone view of a securities trading platform
A consultant entering financial data into an application


  • e-Collection of bio-data, identity info and documents directly from customers online via web forms and API
  • e-Verification of identity information online real-time via API
  • e-Storage of data and documents to the cloud with auto-backup for business continuity assurance and disaster recovery
  • e-Monitoring of the entire database with visible red flagging of non-compliant customers plus system generated email alerts
  • Flexible customer grouping system (KYC Tiers)
  • Rules-based transactions limit and trigger system
  • User-friendly interface and easy navigation
  • Accessibility from any device with internet connection and modern web browser
  • Multi-user support with varying levels of access and permission
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