Financial Services & InsuranceComing soon: built and tested

KYC Verification Panel

KYC / CDD review panel

Licence price

S$15

One-time licence
Emailed to you after payment

Risk-based document checklist (identity/address any-one groups, entity docs for corporates, source of funds from Medium and source of wealth from High) with Missing/Received/Verified/Rejected/Waived
Expiry and max-age (stale) checks
Manual sanctions/PEP/adverse-media dispositions with mandatory rationale (screeningJson pre-fill)
Weighted risk engine with factor answers auto-derived from the customer profile, thresholds
Prohibited countries and audited override with reason
Automatic EDD triggers (High, PEP customer/UBO, high-risk country, high-risk sector, adverse media) with EDD checklist and evidence notes, hard stops
Gated decision (approve/request info/refer/decline) with comments
Next review date from rating cycle and overdue flag
Notes and audit trail
Phone layout with sticky Decide bar, 12 outputs
Niray-kycverificationpanelchange event and syncSelector