National KYC Platform
A unified, secure, regulatory-aligned identity platform for all financial institutions.
Transforming Financial Identity Verification
The National KYC Platform is a groundbreaking digital infrastructure that provides a unified, secure, and compliant national KYC utility for all banks, microfinance institutions, and mobile money operators.
Implemented by DataGuard using the robust Laserfiche Enterprise Content Services technology stack, this platform represents the future of financial identity management across the nation.
Comprehensive Platform Features
Access everything you need to manage physical records efficiently. Our comprehensive suite of tools ensures complete control over your document lifecycle from creation to archival.
Identity Verification
Advanced biometric and document verification capabilities ensure authentic customer identities with multi-factor authentication and liveness detection.
Automated Workflows
Streamlined processes reduce manual intervention, accelerate onboarding times, and eliminate bottlenecks in customer verification procedures.
Secure Document Repository
Enterprise-grade encrypted storage with role-based access controls ensures complete data protection and regulatory compliance.
API Integrations
Seamless connectivity with existing banking systems through RESTful APIs enables rapid deployment and minimal disruption.
Consent Management
Transparent customer consent tracking with complete audit trails ensures GDPR compliance and builds customer trust.
Audit & Reporting
Comprehensive reporting tools provide real-time insights, regulatory reports, and detailed audit trails for complete transparency.
How the Platform Works
Financial Institutions
Banks, MFIs, and mobile money operators submit customer identity documents through secure API connections.
KYC Engine
Automated workflows process documents using OCR, metadata extraction, and intelligent verification algorithms.
Verification Services
Sanctions screening, PEP checks, and regulatory validation ensure comprehensive compliance.
Compliance Output
Standardised reports, audit trails, and verified identity records delivered to participating institutions.
Transformative Benefits for Financial Institutions
40-60%
Cost Reduction
Dramatic decrease in KYC processing costs through shared infrastructure and automated workflows.
%
Faster Onboarding
Accelerated customer onboarding times from days to minutes with instant verification.
%
Fraud Reduction
Significant decrease in fraud and AML risk through comprehensive screening and verification.
Transform Your Records Management
Central Bank Guidelines
Full alignment with Central Bank AML/CFT guidelines ensuring national regulatory compliance.
Data Protection Act
Complete adherence to Cyber and Data Protection Act requirements for customer information security.
FATF Recommendations
Implementation of FATF Recommendations 10, 11, and 12 for international best practices.
Enterprise-Grade Technology Infrastructure
Powered by Laserfiche ECS
Built on the robust Laserfiche Enterprise Content Services platform, the National KYC Platform delivers unmatched reliability, scalability, and security for mission-critical financial infrastructure.
Implemented by DataGuard (www.dataguard.info), a trusted technology partner with deep expertise in financial services solutions.
01
Local Secure Data Centre
All data stored within national borders ensuring sovereignty and compliance.
02
API Gateway
Secure, scalable API infrastructure for seamless institutional integration.
03
Verification Services
Advanced identity verification, sanctions screening, and PEP checking capabilities.
Join the National KYC Utility
Transform Your Institution’s KYC Process
Become part of the national digital transformation initiative. The National KYC Platform offers financial institutions an unprecedented opportunity to reduce costs, improve compliance, and enhance customer experience.
Whether you’re a commercial bank, microfinance institution, or mobile money operator, the platform provides the infrastructure you need to compete in the digital age.
Contact Information
Technology Partner: DataGuard – www.dataguard.info
Sales & Partnerships:
Get in touch to discuss participation models, pricing, and implementation timelines.
Security & Data Protection
End-to-End Encryption
Military-grade encryption protects all data in transit and at rest, ensuring complete confidentiality of sensitive customer information.
Identity & Access Management
Sophisticated role-based access controls with multi-factor authentication ensure only authorised personnel access sensitive data.
Disaster Recovery
High availability architecture with automated failover and comprehensive backup systems guarantee 99.9% uptime.
Complete Audit Trails
Immutable audit logs track every system action, providing full transparency and regulatory compliance evidence.
Data Privacy
Comprehensive privacy controls and consent management ensure customer data rights are protected at all times.
Governance Framework
Robust governance model with clear policies, procedures, and oversight mechanisms ensures accountability.
Integration & API Capabilities
Seamless System Integration
The National KYC Platform offers comprehensive RESTful API capabilities designed for rapid integration with existing banking systems and core banking platforms.
- Complete API documentation and integration guides
- Sample payloads and code examples
- Sandbox environment for testing
- Dedicated technical support team
- Multiple integration patterns to suit your architecture
Developer Resources: Access comprehensive technical whitepapers, API guides, training manuals, and the governance framework through our Resources portal.