Contact our head-office
Blenchiweg 59
Willemstad, Curacao
CONNECT software modules are
GDPR compliant & utilize state of the art technology to boost compliance throughout the entire value chain
Shared Encrypted Documents
All documents that your clients submit are encrypted with the latest in encryption technology.
Optical Character Recognition (OCR)
AI driven OCR crops, repositions and crawls key data fields from identification documents, reducing mistakes and enhances the overall data gathering and verification process.
Electronic Documents & Signatures
Company onboarding forms and contracts made digital including online signing, complete with audit certificate and log trails.
Know Your Client
(KYC)
Our KYC tools verify the identity of clients through government issued ID cards, driving licenses and passports. It includes automatic document authentication as well as facial verification to verify authenticity and match the document and client.
Know Your Business
(KYB)
Know Your Business (KYB) or business verification is the due diligence review of an organization against money laundering and sanctions data. It enables the company to create policies and assess suspicious activities and transactions. Our KYB solution services over 100 countries and covers 140 jurisdictions.
Anti-Money Laundry
(AML)
Our digital AML screening is tailored to individuals, banks and businesses. The online AML screening includes:
1) identification of PEP’s/terrorists and blacklisted entities;
2) screening based on FATF, OFAC, Interpol, UN and HMT standards; and
3) databases of watchlists, sanctions and adverse media
Areas of expertise
Financing & insurance algorithms
Any investment decision goes through a rigorous process of data collection, cross checking, authentication and approval. This generally time consuming and fragmented process is fully digitized, automated and adapted to facilitate real time borrowing capacity and onboarding, encompassing retail and commercial clients.
Onboarding for financial service providers
Financial service providers face increasing compliance requirements laid down by local and global regulators. Today, client onboarding forms an essential part of the overall risk assessment of doing business. CONNECT 2.0 modules embraces full online automated onboarding of new clients & engagements that require sign-off of various departments within your organization.
Remediation
Post onboarding, remaining compliant often forms a key hurdle. CONNECT’s ongoing AML identifies any red-flags against relevant databases and watchlists. Through the OCR technology of CONNECT, grabbing relevant data from a passport or driver’s licenses, allows for automated notifications before expiry, whereby the client can update the required information.
Bank or Insurance onboarding solution
Whether you want to have a software solution for opening bank accounts, personal loans, car loans and credit cards or insurance products, CONNECT is able to deliver you a turn-key software solution with one dashboard including all product lines. Keep track of company's KPI's and monitor performance of your accountmanagers are embedded in the solution.
Key Benefits
Automate your processes!
Increasing internal standardization processes, systems & portfolio management. Streamline client compliance directly from your own web domain.
Increase your digital exposure
Expand your sales channels by offering online applications that will lead to turn-key sales quotes.
Cut your costs significantly
CONNECT enables you to reduce overhead costs (intermediary, IT and workforce workload).
Include relevant external actors in your value chain
Do you have multiple companies contributing in a value chain? CONNECT easily segments and integrates these parties to maximize process efficiency.
Compliance!
Due to the set-up and flexible structure of the CONNECT software architecture, a streamlined onboarding is guaranteed, ensuring a reduction in human capital required, avoidance of unnecessary errors or incomplete files.
Real-time KPI's and performance measurement
Monitoring your company performance by KPI's and measuring your employees by process milestones is embedded.
Reduce onboarding time
The CONNECT algorithm will makes sure that activities required by you and the Client significantly drops throughout the onboarding process.
Modular architecture & Integration
The CONNECT architecture is highly adaptable, allowing for easy integration of company systems through CONNECT's API.
Security!
CONNECT brings parties together in a confidential, protected and safe environment that meets the highest standards of integrity & security.
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