Quinfy Technology Pvt Ltd
Quinfy Technology Pvt Ltd

Know Your Customer

KYC

Micro financial/Financial Institutions must validate the true identity of prospective and existing customers and their beneficiaries in order to assess their potential risk in accordance with local and global regulations and  risk appetite as part of its Risk Management


Due Diligence  experts and analysts need detailed and specific information of a full customer risk profile and must ensure their customers are continuously observed for any changes to their attributes that may impact their risk scores


The Incapability to accurately and quickly scan the profiles in near real-time, can result in reputational damage,  fines an increased operational overhead, loss of customers to competitors, and ultimately the loss of a licences


Institutions must also be able to readily provide a holistic overview of their customer risk to regulator


Advantage of using Quinfy


  1. Secure Blockchain
  2. Paperless
  3. Real Time updates
  4. Cost effective
  5. Compliant 


Register with us

Better yet, see us in person!

We love our customers, so feel free to visit during normal business hours.

Quinfy Technology Private Limited

523-525 Vipul Trade Centre, Sector 48, Gurgaon -122018 INDIA

+91 96504 06605

Hours

Mon

09:00 am – 05:00 pm

Tue

09:00 am – 05:00 pm

Wed

09:00 am – 05:00 pm

Thu

09:00 am – 05:00 pm

Fri

09:00 am – 05:00 pm

Sat

Closed

Sun

Closed