COMMERCIAL PASSPORT KYC
Fortune 1000 companies and Banks must find alternative solutions to borrow and invest short term liquidity due to constraints created by regulatory changes that have been introduced following the Global Financial Crisis.
Since then, the digital certification of documents has brought up important concerns in regards to document management, ownership and authenticity.
Commercial Passport KYC uses blockchain technology to provide complete chain-of-custody control, supporting all legal entities, bundling documentation requirements, and offering digital certification.
The Commercial Passport platform delivers what risk and compliance departments need in terms of true certification for documents that comply with KYC regulations.