Streamlining customer registration and anti-money laundering compliance with superlative software solutions.

Based in Singapore, this know-your-customer (KYC) and risk-rating provider delivers technology to retail, private, commercial, and corporate banks, and financial institutions. It offers fully digital client lifecycle management platforms and KYC and anti-money laundering (AML) solutions.

The company’s industry-first software solutions help banks and financial institutions remain fully compliant wherever they operate and create simple, seamless journeys for their customers and employees.

The first phase of software product development involved building a minimum-functionality platform and delivering it to several multinational banks for a pilot test. After gathering feedback from the pilot test, ValueLabs and the risk rating provider introduced multi-tenancy and multi-lingual support. The platform automation solution now enables easy onboarding for banks of all sizes, with cloud-agnostic deployment options, an easy-to-use web application, and a flexible licensing model. With a multi-tenancy-enabled platform, banks can easily customize the user interface, color schemes, branding, error messages, and much more, all without any code changes.