Product
Hakikisha KYC and KYB Workflow (In Development)
Hakikisha is a risk-tiered KYC and KYB workflow that brings data collection, identity checks and screening into a single, consistent process with an audit-ready trail.
Overview
Built for teams that care about both compliance and experience.
Hakikisha is a risk-tiered KYC and KYB workflow that brings data collection, identity checks and screening into a single, consistent process with an audit-ready trail.
- Modern UI, structured workflows and clear reporting.
- Designed to plug into your existing controls and policies.
Why Teams Choose This Product
Why Hakikisha KYC and KYB Workflow (In Development) fits compliance and operations teams
Hakikisha is a risk-tiered KYC and KYB workflow that brings data collection, identity checks and screening into a single, consistent process with an audit-ready trail.
Invite counterparties through secure links so they can upload documents and complete data directly.
Dynamic checklists and questions adapt to product, country and risk tier so you only ask what is necessary.
Run PEP, sanctions and adverse media screening and track how hits are reviewed and resolved.
Generate a decision memo that captures key facts, checks performed and sign off from approvers.
Set reminders for periodic refresh and track changes in ownership, status or risk profile over time.
Ecosystem And Support
How Hakikisha KYC and KYB Workflow (In Development) fits into your wider program
Related services
Often bundled with Hakikisha KYC and KYB Workflow (In Development) for end to end coverage.
Rollout and support
We help you shape scope, rollout plans and training so that the product delivers real adoption.
Suitable for pilots, phased deployments and multi entity rollouts.
Contact us about Hakikisha KYC and KYB Workflow (In Development)How It Works
What the typical flow looks like
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1
Invite counterparties through secure links so they can upload documents and complete data directly.
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2
Dynamic checklists and questions adapt to product, country and risk tier so you only ask what is necessary.
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3
Run PEP, sanctions and adverse media screening and track how hits are reviewed and resolved.
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4
Generate a decision memo that captures key facts, checks performed and sign off from approvers.
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5
Set reminders for periodic refresh and track changes in ownership, status or risk profile over time.
Getting Started
Typical rollout steps
- Define your onboarding tiers, data requirements and the simple rules that separate low, medium and high risk profiles.
- Connect any screening providers or services that you already use, where applicable.
- Pilot with a small set of counterparties to tune speed, completeness and user experience.
- Gradually migrate all onboarding and refresh workflows into Hakikisha as confidence builds.
Screens And Previews
A closer look at the interface
Scroll or use the arrows to move through key screens.