KYC RS

KYC Right Source

KYC-RS provides real-time screening data, including 1.2 million PEP profiles and 1,700 global sanctions lists, ensuring robust compliance with advanced technology and comprehensive adverse media coverage.

You can rely on KYC RS to offer robust and timely screening solutions, ensuring compliance with a constantly evolving landscape. Our commitment to excellence is rooted in our advanced technology and dedication to providing you with the most accurate, up-to-date information. With KYC RS by your side, you can rest assured that your screening processes are thorough and in line with regulatory requirements.

Key Features

Why Choose Us?

Cost Effective

KYC Right Source provides a highly cost-effective solution, resulting in a remarkable 65% cost savings when compared to other qualified solutions in the market. Our commitment to affordability ensures that businesses can achieve their compliance and due diligence requirements without compromising on quality or efficiency, making us the preferred choice for budget-conscious organizations.

Reduce False Positive

KYC-RS incorporates advanced screening filters that significantly reduce false positives, enhancing the ease and efficiency of compliance procedures. Our platform offers a comprehensive array of screening filters, maximizing the effectiveness of your compliance regime. This ensures accurate results and streamlines your processes, making KYC-RS the top choice for achieving robust and efficient compliance operations.

Customer Success

At KYC-RS, our round-the-clock customer service is a source of great pride. We firmly believe in prioritizing customer success above all else. Our commitment to serving our customers 24/7 ensures that we are always available to address your needs, answer your questions, and support your journey to success. Your satisfaction and achievements are at the heart of everything we do at KYC-RS.

Case Manager

KYC Right Source delivers a proficient case handling solution that utilizes state-of-the-art information processing and principles of human factors engineering to boost the pace and efficiency of case assessments at a substantial scale. Prominent elements encompass filter systems based on patterns, centralized data access, bulk resolution and notation functions, distinct user role assignments, and more.

Real-time Data Update

KYC-RS boasts seamless integration of global data from an extensive pool of over 1500 lists, assuring unparalleled result accuracy. Our real-time data screening feed further solidifies the reliability of our services. We deeply appreciate the significance of saying "YES, it's ready" precisely when our clients need it. It's a testament to our commitment to timely and dependable solutions.

API – Integration

KYC-RS presents a comprehensive range of APIs tailored for seamless integration, enabling efficient screening across various sectors, including banks, MSBs (Money Service Businesses), Crypto, Gaming, and DNFBPS (Designated Non-Financial Businesses and Professions). These APIs streamline and enhance compliance and due diligence processes, making KYC-RS a versatile and invaluable partner for a wide spectrum of regulated entities and industries.

99 %
Accurate Results
About our Product

Product Components

KYC-RS Simplify KYC Compliance, Experience secure and efficient KYC compliance with KYC-RS. Our powerful components - CASE Manager, Bulk Screening, and Ongoing Monitoring - streamline your screening process. Join us to enhance security, reduce operational overhead, and stay compliant effortlessly. Your gateway to a hassle-free KYC journey!

CASE Manager

Experience the revolution in KYC verifications with CASE Manager's automated, customizable, and compliance-focused solution, streamlining your processes while enhancing security.

Bulk Screening

Effortlessly process large datasets, ensuring accuracy, efficiency, and scalability with our Bulk Screening feature for streamlined KYC operations.

Ongoing Monitoring: Continuous Risk Management

Ongoing Monitoring provides real-time alerts, customizable parameters, and proactive risk mitigation, ensuring compliance and vigilance in a dynamic regulatory environment.

HOW WE WORKS

Easy 4 Steps To Work

01

Client Discovery

The agency begins by nderstanding the client's needs, goals, and

02

Strategy Development

The agency begins by nderstanding the client's needs, goals, and

03

Task Implementation

The agency begins by nderstanding the client's needs, goals, and

04

Client Discovery

The agency begins by nderstanding the client's needs, goals, and

Truly Global Identity Verfication

We work with all major industries.

Banks & Lenders

02

Insurance Companies

03

Law Firms

04

Money Service Business

05

Sophisticated Investors

06

Stone and Precious Mattel Dealer

07

Accountants

08

Casinos

09

Securities Dealers

10

Credit Unions

11

Real Estate Brokers

12

Payment Services Providers

We work with the

Industries

Trusted by Leading Brands

Trusted Us

CLIENT TESTIMONIAL

What They Say About Our Company

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Building Amazing Modern Business

"LiveEx Shield's software has proven to be a valuable asset to our organization. Its intuitive design and user-friendly interface have simplified our AML processes, making compliance efforts seamless and efficient.
What truly sets LiveEx Shield apart is their exceptional service. Their team has consistently demonstrated a deep understanding of our needs, offering timely support and expert guidance whenever required. Their commitment to our success is evident in every interaction, and it's been a pleasure working with them.
LiveEx Shield's software is not just a tool; it's a reliable partner in our daily operations. It keeps us compliant with ever-evolving regulations and empowers us to identify and address risks effectively."

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Brian Jeffrey

"LiveEx Shield has been an invaluable asset to our business, providing unwavering support throughout our compliance journey. Their team is readily accessible and consistently offers expert guidance, making them an indispensable partner in ensuring our compliance needs are met.

We wholeheartedly endorse LiveEx Shield for your business, as they have proven to deliver exceptional service and support. Their commitment to excellence is evident in every interaction, and I have full confidence in recommending LiveEx Shield to others seeking top-tier solutions for their compliance and risk management requirements."

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Ronald Timothy

"I enthusiastically endorse LiveEx Shield for all your Anti-Money Laundering (AML) and compliance requirements. Renowned as the industry's finest, LiveEx Shield, led by the brilliant Matt and his team of experts, delivers top-notch service, unparalleled expertise, and unwavering dedication, transforming the typically mundane compliance journey into an enjoyable experience.
If you're in search of a partner who not only meets but exceeds your AML and compliance needs, LiveEx Shield is the epitome of excellence. I wholeheartedly recommend LiveEx Shield for their outstanding services and their ability to elevate your compliance journey to a whole new level of satisfaction."

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Kenneth Eric

"I have been a client of KYC Right Source for quite some time now, and I must say that their services have exceeded my expectations in every way. KYC Right Source is truly at the forefront of innovation, seamlessly combining cutting-edge technology with personalized customer support.

One of the most impressive aspects of their service is their agility. I witnessed them roll out a full-scale passenger vetting system within a matter of days, demonstrating their unwavering commitment to efficiency. This level of responsiveness is truly remarkable and speaks volumes about their dedication to meeting their clients' needs."

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Michael Joel

"I can't say enough about KYC RightSource – they are truly a remarkable organization! From the very beginning to the end of the process, their customer support has been outstanding. The team is exceptionally knowledgeable and consistently goes the extra mile at every step.

I wholeheartedly recommend KYC RightSource without hesitation. The level of support and expertise they provide is second to none. My experience with them has been nothing short of exceptional, and I truly appreciate the dedication and commitment of the entire team. Thank you, KYC RightSource, for your outstanding service."

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Frederick Edwin
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