next KYC
Curated by SignalKYC and AML solutions simplifying identification for banks during loans.
Overview
Next KYC is a fintech company that offers Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a mobile application and a web-based platform. The company focuses on in-person verification (IPV) of KYC data and targets banks within the banking industry. Its platform aims to facilitate the identification process of borrowers, guarantors, addresses, and pledged properties during loan disbursal. Next KYC provides features such as accurate GPS coordinates, detailed maps, and photographs to assist in compliance with KYC regulations. Additionally, the platform includes tools for route mapping and property boundary sketches, which are intended to address challenges in the loan disbursal process and support banks in improving operational efficiency and compliance.
Key facts
- Founded
- 2017
- Headquarters
- Ernakulam, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
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- Phone
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