The Pioneer Platform in Regulatory E-KYC Compliance
At One Constellation, we recognize the
essential role of financial compliance and regulations in achieving success. This is
why we have developed an E-KYC software platform to simplify the process of
conducting due diligence on customers for businesses. Our solutions are
comprehensive and customized to meet your specific requirements. With our
personalized approach, you can focus on delivering an outstanding customer
experience, rather than being burdened by compliance-related tasks.
Client Onboarding Easier with Digital KYC
In the realm of digital experiences, customers demand ease and efficiency.
As a result, businesses must find ways to obtain detailed client information to
fulfill customer expectations while also complying with regulatory standards.
One Constellation provides a simple solution, starting from the initial onboarding
process to regular Know Your Customer (KYC) reviews, ensuring streamlined client
journeys and successful compliance with KYC and regulatory requirements.
Leading the way in fintech innovation,
ensuring seamless e-KYC processes and compliance monitoring.
Receiving the Fintech Certification from the SFA reaffirms our dedication to maintaining
utmost levels of security, compliance, and technological excellence. It reflects our
unwavering commitment to protecting sensitive data and fostering unwavering trust among
our valued clients.
Efficiency Attained through Compliance
One Constellation's E-KYC software has been created by our team of skilled fund
administration experts, who have accumulated decades of experience in the field.
Our software has been utilized by over 700 clients, including prominent financial
institutions, banks, auditors, and legal counsels, and has processed more than
100,000 KYC applications. Our clients depend on our platform to fulfill their
At One Constellation, we strive to simplify complex procedures by integrating your
existing data or accessing it through our API environment.
We provide a customized workflow based on your particular needs. Our workflow
customization services have been utilized in various industries, including Real
Estate,crypto institutions, financial institutions, and service provider.
Standards in Data Security &
At One Constellation
we have always prioritized setting benchmarks in data security
and compliance. Today, we are elated to announce our latest accomplishment:
achieving the ISO 27001
certification. This accolade underscores our unwavering
commitment to the best practices in security, IT, and cybersecurity.
This certification is an emblem of trust, underscoring our unwavering commitment to
safeguarding, handling, and ensuring the sanctity of sensitive data.With the
burgeoning emphasis on global legislations like GDPR, the significance of data
protection cannot be overstated. Our ISO 27001 certification is a reaffirmation to
partners and users of our commitment to ensuring data security. Our approach
guarantees meticulous management of information security risks, ensuring the
confidentiality, integrity, and availability of both corporate and customer
One-Stop E-KYC Solution
Get The Simplified E-KYC Solution You
Need In One Place
Customer Onboarding Portal
Our customer onboarding portal simplifies the
onboarding journey for your customers and ensures that they do not
encounter any confusion.
By utilizing our Transaction Monitoring
solution, your business can swiftly identify any suspicious transactions
or activity, providing an optimal level of security. With its advanced
insight and control, you can confidently protect yourself from the risks
of financial fraud.