KYC and KYB, audit-ready.
Deciphr keeps KYC, KYB and screening on the same system as your books and payments, beside the records they support.
What it covers
- KYC and KYB workflows
- Screening workflows
- An audit trail of every change and approval
How your data is protected
- Each customer's data is walled off at the database
- Encrypted in transit and at rest
- GDPR and POPIA aligned
- SOC 2 readiness in progress
Next on the roadmap
- Continuous monitoring and alerts
One ledger, six faces
Each function is a face of the same cube, sharing one ledger, one document repository, and one permissioned workspace.