World KYC

THE CLEAR COMPLIANCE KYC, solution in times of crypto, fintech and globalization

WorldKYC is designed to facilitate Risk adjusted compliance in order to promote global financial inclusion with focus to small and medium sized enterprises (SME).

Individuals and SMEs have very few tools to share their data while keeping control of their privacy. Provide banks the data to comply with the financial action task force travel rules. Share your personal data on a need to know basis with your bank doctor, airline...
With WorldKYC sharing is easy with the 3 following modules:

1) Risk Management and Profiling for Business
Businesses are able to tailor their private data requirements on a need to know basis. Banks need more information from a high networth individual than they would from a low wage earner but a young graduate can digitally service a business across the world. Hotels also need to manage a subset of personal information from their guest and a doctor needs different data from their patient.

Functionality includes Client, guest and patient onboarding, Compliance filters such as sanctions lists and the ability to efficiently share and transmit private data while in compliance with global and local privacy laws such as GDPR.

2) Identity Management for Consumers
The consumer is in control, able to tailor, store and share profiles including only data relevant to his counterparty. Centered around privacy protection.

3) Decentralized Payment & KYC Switch.
Instant payments are pushed into

4) Physical or Digital Trusted Keys ondemand.
Balancing high tech low tech and no tech while supporting legacy technologies the platform utilizes a number of trusted keys for on and offline data sharing.

Identity profiles are cumbersome to share today and either cater to an online (I book my plane ticket) or offline (I show my passport) environments.

WorldKYC offers the ability to attach Trusted Keys to profiles to be in a digital or physical world.