Most Trusted AML Compliance Service Provider
Unlock the Power of KYC Automation
Leave Manual KYC Behind and Embrace the Future of Screening with KYC Square
About Company
Embrace Automation with
our Cloud-Hosted KYC / AML Software
Enjoy Automated Profile Screening and AML Compliance Assessment
Effortless KYC Screening
Say goodbye to time-consuming manual KYC processes.
Streamlined AML compliance
Stay ahead of AML regulatory requirements with ease.
Cloud-hosted Convenience
Access your KYC software anytime, anywhere.
Accelerated Screening
Automate and speed up your KYC processes for efficient onboarding.
Enhance Security
Ensure data protection and fraud prevention with our robust AML software.
Let Next-Gen Technology
Do the Heavy Lifting
Unified Platform for KYC Compliance
Bring your team together on one platform to review automatically sourced KYC information.
Customizable Risk Assessment Reports
Define risk policies and parameters to generate automated risk assessment reports using the integrated risk engine.
Streamlined Workflows
Create specific workflows in the KYC software to assign cases based on risk profiles and recertification schedules, optimizing efficiency.
Seamless Form Templates
Utilize KYC screening form templates to easily gather client and business information, simplifying the onboarding process.
Global Regulatory Compliance
Access authoritative data and real-time registries across 125 countries to fortify your business against ML/TF risks with KYC Square AML software.
Experience Top-Notch KYC Software Setup and Training
Tailored Setup
We customize the KYC software to align with your specific business requirements. Our experts ensure a seamless integration process, making it a perfect fit for your organization.
Hands-On Training
We guide your team through functionalities, best practices, and advanced features, ensuring a smooth transition.
Ongoing Support
Count on our dedicated account managers and experienced tech professionals to be readily available 24*7, just a call or message away, whenever you need assistance.
Why Partner with Us?
With KYC Square You Accelerate Business Growth and Enjoy Peace of Mind
Backed by NR Doshi & Partners
KYC Square is backed by the renowned trust and expertise of NR Doshi & Partners
Read More
Global Presence
Serving in 21+ countries, KYC Square has physical offices in 7+ nations, including UAE, Singapore, Malaysia, US, India, and more.
Read More
Comprehensive KYC Services
Along with the AML software we offer end-to-end AML compliance services including KYC Consultation, Risk Assessment, Customer Due Diligence, etc.
Read More