Compliance
Fully automated and compliant KYC & KYB collection, screening and approval. Customisable to your needs
Configure
Tailor the KYC process fully to your needs
Configure
Tailor the KYC process fully to your needs
Configure
Tailor the KYC process fully to your needs
Request
Once a request is sent the investor will receive a notification to complete a short KYC flow directly in Centi, which takes about 2 minutes.
Request
Once a request is sent the investor will receive a notification to complete a short KYC flow directly in Centi, which takes about 2 minutes.
Request
Once a request is sent the investor will receive a notification to complete a short KYC flow directly in Centi, which takes about 2 minutes.
KYB
If an investor is participating via a legal entity or investment vehicle, we’ll automatically switch to our KYB flow. The investor is prompted to upload a registration certificate and share register. The entity is screened for AML purposes, and you’ll be notified if anything requires review
KYB
If an investor is participating via a legal entity or investment vehicle, we’ll automatically switch to our KYB flow. The investor is prompted to upload a registration certificate and share register. The entity is screened for AML purposes, and you’ll be notified if anything requires review
KYB
If an investor is participating via a legal entity or investment vehicle, we’ll automatically switch to our KYB flow. The investor is prompted to upload a registration certificate and share register. The entity is screened for AML purposes, and you’ll be notified if anything requires review
Screening
The system screens against sanction and PEP lists
Screening
The system screens against sanction and PEP lists
Screening
The system screens against sanction and PEP lists
Automated approval
Each stakeholder KYC is automatically marked as approved or flagged for review
Automated approval
Each stakeholder KYC is automatically marked as approved or flagged for review
Automated approval
Each stakeholder KYC is automatically marked as approved or flagged for review