Know Your Solutions

Over 10 years project management of regulatory compliance SaaS solution (Regtech)

KYS has a great deal of experience in regulatory compliance consulting and a long history in software development having been working in these fields for decades. Automation Ate Compliance! Companies must automate their compliance processes, or they will fall behind. KYS was established to leverage technology to help companies to comply with the immense volume of compliance legislation being introduced every year.

Key Project Success:

1. Solution designed, implemented, team managed and supported KYS automated end-to-end, global customer onboarding and identity verification solution for Know Your Employee (KYE), Know Your Customer (KYC), Know Your Business (KYB) Azure platform. 2. Visual organisational chart identifying the Ultimate Beneficial Owners (UBO) while fulfilling Anti-Money Laundering/ Counter Terrorism Financing obligations (AML/CTF) in real time. 3. ISO 27001 certified and audited for 4+ years. 4. Research & development grant funding for 4+ years. 5. Microsoft Azure marketplace ready App. 6. Microsoft Co-Sell approved partner with sponsored subscription. 7. Document Verification Service (DVS) gateway service provider (GSP) approved implementation of web services and development team management. 8. API integrations for police checks, credit checks, identity checks, sanction checks, PEP checks, and many more. 9. Managed a remote and evolving team of 9 developers / UX / testers over more than a decade and collaborated with government technical advisers, Azure cloud technical support and various domestic and international commercial partner technical teams. 10. Collaborated with domestic and international commercial partners and Australia government agencies to support SaaS platform, enrich data points, configurability, scalability and client services.

www.knowyoursolutions.com