WhatsApp eKYC Services by Finovo Tech

Corporate EKyc

Corporate EKYC is the process of verifying the identity and legitimacy of a company to comply with regulatory requirements and prevent financial crimes like fraud and money laundering. The process involves collecting company documents (e.g., incorporation certificate, business licenses), identifying beneficial owners (key stakeholders or directors), verifying financial health (balance sheets, tax returns), and conducting a risk assessment. Corporate KYC is crucial for establishing trust, ensuring compliance, and maintaining secure business relationships. It is an ongoing process that requires regular updates and checks.

Finovo offers the features for WhatsApp EKYC:

Multi-Language Support:

Communication is available in various languages for wider accessibility.

Secure Document Sharing:

End-to-end encryption ensures safe transmission of sensitive documents.

Real-Time Assistance:

Chatbots and live agents provide instant help and guidance.

Quick Verification:

Automated processes enable faster document verification.

Notification Updates:

Instant updates on KYC status via WhatsApp messages.

Cost-Effective:

Reduces operational costs with automated and digital processes.

Integration Capabilities:

Seamlessly integrates with existing systems for smooth operations.

Ease of Use:

Customers can complete KYC directly through WhatsApp without additional downloads.

Process for Whatsapp E-Kyc

What is the need of WhatsApp EKyc:

WhatsApp EKYC is needed for its convenience, as it allows customers to complete the KYC process securely using a platform they're familiar with. It offers quicker onboarding, reduces paperwork, enhances customer satisfaction, ensures compliance, and improves accessibility for clients who may not have access to other digital tools.