KYCDIGI

KYCDIGI

@kycdigi

Dubai, Dubai
https://www.kycdigi.com/
Banking

Overview

About KYCDIGI

Remitex Technologies Ltd (DIGI) plans to bring a whole new experience for the retail customers as well as financial institutions for digital onboarding of the customers and in the process achieve compliance.

DIGI presents a secure and seamless digital KYC platform – DIGI-KYC -- to counter the remote functioning challenges.

DIGI-TRANS replicates the transaction application process carried out in the physical environment to the digital world.

DIGI-SAL is an innovative closed-loop digital salary card issued in partnership with participating financial intuitions for WPS cardholders.

DIGI-Q enables companies to streamline and expedite services in a physical setup using intelligent appoint scheduling, yet complying with government rules.

DIGI-COMPLY is a comprehensive AML screening and monitoring tool to mitigate the risks financial institutions face during the on-boarding and ongoing monitoring of customer profiles.

Headquarters

Dubai, Dubai

Website

https://www.kycdigi.com/

Company Size

201-500 employees

Industry

Banking

Company Type

Privately Held

Founded

2020

Specialties

Banking , Insurance, Finance, Money Service Operator, Fintech, E Commerce, NBFC, Government Services , Retail, Real Estate, and Precious Stones & Materials

Posts