top of page

KYCTech
Real-time detection, real-time prevention
MAQIT supports your daily AML operations with KYCTech, an easy-to-use online portal for complete customer’s data control, a daily screening for PEP and sanctions and a unique risk scoring.
KYCTech is our tailor-made RegTech solution for AML/CFT and KYC
The KYCTech online platform is created for companies to efficiently gather and screen information related to various entities. With its robust capabilities, it stores processes data from over 1250 lists, ensuring comprehensive coverage for enhanced due diligence.
Our Add-On services

KYC Scan
Screens and monitors customers against sanctions. Easy access to the history and detailed scan result.

AML Scan
Checks enforcement lists, sanction lists, adverse media lists, PEP lists.

Risk Matrix
Evaluates the risk level of the scanned person or entity, taking into consideration: country risk, activity risk, fiscal risk, risk lists.
What our clients say
Publications
bottom of page