Advanced KYC Solutions

KYC for Banks, Crypto Exchanges and Financial Services

KYC that your customers finish.

ShareRing's reusable KYC replaces document re-uploads, repetitive forms, and abandoned onboarding with a single verification the customer carries in their encrypted Vault. Deployed by banks, financial services, and crypto exchanges across the Asia-Pacific. UK DIATF accredited and AUSTRAC compliant.

Verify once. Reuse forever.

How It Works

ShareRing’s Know Your Customer (KYC) process streamlines identity verification by allowing users to verify their identity once and securely share their information across multiple platforms. This reusable KYC approach reduces redundant verification steps, minimizes friction, and enhances the overall user experience.

Benefits

Why Choose ShareRing?

Instant AML Checks

  • Screen customers against sanctions lists, PEPs, and adverse media in real-time.

Reduce Fraud & Money Laundering

  • Identify high-risk individuals before they can engage in suspicious activity.

Minimize False Positives

  • AI-driven risk detection provides accurate results, reducing manual intervention.

Lower Compliance Costs

  • Automate AML processes, eliminating the need for manual checks.

Global Compliance

  • Meet AML, KYC, and CFT regulations in over 190+ countries.

Seamless Integration

  • Implement AML checks via QR codes and API automation.

Real-Time Risk Monitoring

  • Receive instant alerts for suspicious behavior and potential threats.

Scalable for Any Business

  • From startups to enterprises, our solution adapts to your compliance needs.

Streamlined Customer Onboarding

ShareRing’s KYC solution simplifies the onboarding process by allowing users to verify their identity once and securely share their information across various touchpoints. This approach reduces redundant verification steps, minimizes friction, and enhances the overall user experience.

Key Features:

  • Reusable Identity Verification: Users can verify their identity once and securely share their information across multiple platforms, eliminating the need for repeated verification processes.

Robust Compliance and Security

Ensuring compliance with global regulatory standards is paramount. ShareRing’s KYC solution connects businesses to extensive databases of individuals and entities, providing robust intelligence to effectively manage complex compliance requirements.

  • Comprehensive Risk Profiling: Access to over 6 million structured profiles enables businesses to assess risk accurately and make informed decisions.
  • AML and Sanctions Screening: Integrated Anti-Money Laundering (AML) checks and sanctions screening help identify high-risk individuals and entities, ensuring adherence to legal obligations.

Seamless Integration and Scalability

Designed with flexibility in mind, ShareRing’s KYC solution integrates seamlessly into existing infrastructures, allowing businesses to scale their operations without compromising security or compliance.

Integration Benefits:

  • API Integration: Easy-to-implement APIs facilitate quick integration into various platforms, reducing time-to-market and development costs.
  • Modular Architecture: The solution’s modular design allows businesses to select and implement features that align with their specific needs, ensuring a tailored approach to identity verification.
  • Global Coverage: With support for multiple jurisdictions and compliance requirements, ShareRing’s KYC solution enables businesses to operate confidently on a global scale.

Future-Proof Your KYC Onboarding Today

By adopting ShareRing's comprehensive KYC solution, businesses can enhance trust, ensure compliance, and provide a frictionless experience for their customers, positioning themselves for success in the digital economy.

Proven in the Real World

See It in Action

Real deployments. Real results. See how this solution performs with actual clients.

National Commercial Bank of Anguilla
90% reduction in KYC processing time for a national commercial bank.
Read case study →
FundedHere Investor KYC
Streamlined accredited investor verification for a regulated crowdfunding platform.
Read case study →

How can we help?

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