Smart KYC – Intelligent KYC & KYB Management Software

Smart KYC is an advanced customer and business identity management software that streamlines KYC and KYB processes. Designed for banks, remittance companies, fintechs, and financial institutions, it helps manage customer onboarding, documentation, and due diligence efficiently.

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What is Smart KYC?

Smart KYC is a next-generation KYC and KYB management platform that helps financial institutions, fintechs, and regulated businesses onboard customers and companies securely. It combines identity verification, document validation, and business background checks to ensure complete compliance with AML/CFT regulations.

From managing an individual’s KYC records to organizing business-related KYB information, Smart KYC ensures structured compliance workflows and reduces the risk of financial fraud. Its integration-ready APIs make it easy to connect with existing banking or compliance systems.

Whether you’re screening a single customer or onboarding thousands of businesses, Smart KYC offers secure, scalable, and automated compliance that saves time and builds trust.

Key Features of Smart KYC & KYB Verification

  • KYB (Know Your Business)

    Screen and validate business entities, directors, and ownership structures to prevent fraud.

  • Multi-Role Access

    Assign role-based access for compliance officers, supervisors, and admins to ensure secure workflows.

  • PEP and Sanctions Screening

    Identify Politically Exposed Persons and match against global sanctions databases in real time.

  • NID Check

    Instantly verify National IDs to reduce onboarding risks.

  • User-Friendly Dashboard

    Compliance teams get a clean, intuitive interface for faster onboarding and approvals.

  • Scalable & Secure

    Enterprise-grade security with the ability to handle thousands of verifications daily.

Smart KYC software
  • API Integration ReadyAPI Integration Ready

    Easily integrate Smart KYC with your CBS, ERP, CRM, or mobile banking platforms.

  • Automated Data FetchingAutomated Data Fetching

    Smart KYC fetches and cross-verifies data from local and global sources automatically.

  • Customizable WorkflowsCustomizable Workflows

    Set your own rules for approval, rejection, and enhanced due diligence (EDD).

  • Fraud DetectionFraud Detection

    Detect duplicate customers, forged documents, and suspicious businesses.

  • Mobile Number VerificationMobile Number Verification

    Confirm customer contact details to ensure reliable communication and compliance.

  • Customer Due Diligence (CDD)Customer Due Diligence (CDD)

    Perform risk-based CDD to verify customer identity, assess risk levels, and meet AML compliance standards.

    • Reliable Data Sources for KYC & KYB Verification

    Smart KYC connects to trusted local and global databases to validate individuals and businesses, ensuring accuracy and compliance:

    • National ID Verification: Instantly validate government-issued identity documents.
    • Company Registration Database: Verify legal status, directors, and ownership structures of businesses.
    • PEP Lists: Screen politically exposed persons for enhanced due diligence.
    • Global Sanctions Databases: OFAC, UN, EU, HMT, and World-Check for international compliance.
    • Credit Bureau Checks: Assess financial history and customer reliability.
    • Custom Internal Lists: Add organization-specific risk databases to strengthen screening.

    With real-time cross-verification and customizable workflows, Smart KYC makes customer and business onboarding faster, safer, and fully compliant.

    Our Clients Speak

    We've worked with hundreds of wonderful clients who have seen real results from our work. Here's what some of them have to say about their experience working with us.

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      Working with code wave tech adds great strength to our business. Their depth of knowledge and technical capabilities are broad and of the highest standard.

      Dipendra Poudel

      Dipendra Poudel

      CEO at Kamakhya IT Solutions

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      We've been using the case management system developed by Code Wave Tech, and it's been really helpful for managing all the cases effectively. The level of technical proficiency and support offered by the company is truly remarkable.

      Tika Ram Sharma

      Tika Ram Sharma

      Advocate at ILRIC

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      Working with code wave tech adds great strength to our business. Their depth of knowledge and technical capabilities are broad and of the highest standard.

      Dipendra Poudel

      Dipendra Poudel

      CEO at Kamakhya IT Solutions

    Let's Build Something Great Together

    Have a project in mind? Fill out the form and we'll be in touch to discuss how we can help bring your vision to life.

    PHONE NUMBER

    PHONE NUMBER

    +977 9708057218

    EMAIL ADDRESS

    EMAIL ADDRESS

    info@codewave.com.np

    OUR LOCATION

    OUR LOCATION

    Banasthali, Kathmandu, Nepal

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