Customer Identification and Verification and Compliance with necessary regulations

Letting some bad business elements inside your network means opening your transaction gateways to those who can put your capital and reputation at risk. A crucial step to avoid this exposure is the Know Your Customer (KYC) approach for every new customer interacting with your business.

Diagonal Matrix helps you design KYC and CDD (Customer Due Diligence) solutions to support your already-in-place business security workflows panning all over the customer lifecycle.

Why do you need AML and KYC

Why Choose Us

The multi-dimensional KYC solutions from Diagonal Matrix put an effective program in place so that the businesses do not engage in clients with risky affairs or at least get notified about that on time so the necessary actions can be taken to safeguard their own business interests and regulatory compliance.

By taking our Know Your Customer services, you get the information you need to make an informed decision about the deals you are doing. That alone puts you in a powerful position in the business deal. So leverage Know Your Customer now.

Diagonal Matrix protects your organization from financial risks, frauds, cyber crimes, and data breaches by adding a secured layer of KYC into the initial phases of your customer onboarding process.

Get in touch with our experts and be assured of the customers you are on board with and even maintain their profiles even after they become your customers.