![Two professionals discussing financial data](https://globaltrybe.com/wp-content/uploads/2023/06/Product-Banner-Image-1.jpg)
![Two professionals discussing financial data](https://globaltrybe.com/wp-content/uploads/2023/06/Product-Banner-Image-1.jpg)
Business Resource Management
NaYa Capital e-KYC
End-to-End Know-Your-Customer Information & Data Management System
About
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](https://globaltrybe.com/wp-content/uploads/2023/06/About-Product-Image-1-1.jpg)
![A mobile phone view of a securities trading platform](https://globaltrybe.com/wp-content/uploads/2023/06/About-Product-Image-1-1.jpg)
![A consultant entering financial data into an application](https://globaltrybe.com/wp-content/uploads/2023/06/About-Product-Image-2-1.jpg)
![A consultant entering financial data into an application](https://globaltrybe.com/wp-content/uploads/2023/06/About-Product-Image-2-1.jpg)
Features
- 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