Welcome to I-Percept! We are a dynamic technology solution firm, dedicated to offering efficient, scalable, user experience optimized software to address some of the market’s painful challenges. Established in 2020, we have developed Kappawise, a powerful, easy-to-use and comprehensive case management suite, which includes Kappawise Flow, our workflow toolkit and Kappawise Vet, our all-in-one KYC automated platform.
What is Kappawise Vet?
Introducing Kappawise Vet - a comprehensive answer to the complexities of Know Your Customer (KYC) and Customer Due Diligence (CDD). As part of the Kappawise software suite, Kappawise Vet streamlines client due diligence and client onboarding through a fully automated, sophisticated, comprehensive and user friendly all-in-one digital workflow that draws upon a wide variety of AI-powered data sources.
Streamline and fast-forward your KYC process with Kappawise Vet.
Features:
• Multiple AML Data Feeds: Choose the most relevant data source for real-time background checks.
• Automatic Data Import: Save time with information sourced directly from business registrars.
• UBO & RCA Identification: Enhance your due diligence with our advanced screening algorithms.
• Customizable KYC Workflow: Tailor business rules to align with your organization’s objectives.
• Integrated Search Capabilities: One-click access to comprehensive background information.
At I-Percept, we combine many decades of industry insight with cutting-edge technology to provide solutions that are ready-to-deploy and tailored to specific client needs. Whether it’s enhancing digital architectures or navigating complex compliance landscapes, our approach is designed to optimize business processes and propel growth.
Address
Paya Lebar Square60 Paya Lebar Road
#07-51 Paya Lebar Square
South East Asia
409051
Singapore
Contact Exhibitor
Products
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Introducing Kappawise Vet - a comprehensive answer to the complexities of Know Your Customer (KYC) and Customer Due Diligence (CDD)
Videos
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Discover the future of KYC and CDD with Kappawise Vet! Our latest innovation offers a seamless, automated solution to the complex and time-consuming tasks associated with KYC and CDD processes.
News
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Kappawise Vet is a leading automated KYC platform. With automated onboarding, Kappawise Vet captures and synchronizes the latest information retrieved from corporate data providers. Our API ecosystem ...
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For companies dealing in precious stones, the challenge lies in effectively implementing these requirements while maintaining efficient operations. I-Percept’s Kappawise Vet offers a comprehensive sol ...
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Why KYC Compliance is Critical in Real Estate The CEA’s PMLFT regulations emphasize the importance of CDD to prevent illicit activities in the real estate sector. Here are some key requirements from t ...
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Due Diligence Report Compilation DORA requires financial institutions to conduct thorough due diligence to assess the risks associated with their ICT systems and third-party service providers. Kappawi ...
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Our whitepaper, “KYC Staff at Global Banks in 2024,” provides a detailed examination of the KYC workforce and its implications for the financial services industry.
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We sat down with Jean-Marc to learn more about his vision, the technology driving the platform, and how it’s changing the compliance landscape
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The alert reinforces the importance of world-class KYC integration in the cryptocurrency space. Users are increasingly aware of the risks of using crypto platforms with compliance deficiencies and are ...
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The synergy between I-Percept and Microsoft paves the way for groundbreaking advancements in KYC standards. Kappawise Vet is designed to meet the evolving needs of businesses, ensuring secure and effi ...