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Consumer KYC

Product Overview

While regulations vary, this solution solves the big problems of customer experience, regulatory compliance and operational overhead by allowing banks to track Know Your Customer (“KYC”) requests, issuance, and GDPR compliance on the DA Platform. Regulations may vary by country and region. This solution can be customized to match the regulatory requirements.


  • Allows for KYC captured by one bank to be leveraged by other banks in the network
  • Daml based access management
  • Data structures and encryption protects competitive information while still obtaining the benefits of the network
  • Ensures GDPR compliance
  • Optionally allows for document storage to be centralized between banks as per regulatory requirements


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