BeetleShield

BeetleShield is an all-in-one financial compliance platform that helps compliance teams streamline KYC/KYB processes, manage risk assessment, and maintain continuous compliance. The platform automates customer onboarding, document verification, and ongoing monitoring to meet regulatory requirements efficiently.

Key Features

• Streamlined KYC/KYB: Simplify customer onboarding with automated verification and document collection.
• Continuous Monitoring: Real-time alerts and ongoing checks for evolving regulations.
• Risk Management: Advanced risk scoring and profiling to assess and mitigate financial crime risks.
• Document Verification: Automated processing with OCR and verification against trusted sources.
• Intelligent Reporting: Comprehensive dashboards and reports for audit trails and compliance evidence.
• Regulatory Updates: Automatic updates to stay current with changing requirements.

Workflow

1. Initial Customer Request – Send a secure KYC link via an intuitive chatbot interface.
2. Automated Verification – The platform processes documents using OCR, performs identity verification, and conducts AML/PEP checks.
3. Case Review & Approval – Compliance officers review verifications in an organized dashboard.
4. Ongoing Monitoring – Continuous risk assessment and alerts for document expirations, regulatory changes, and suspicious activities.

Who It’s For

Compliance officers and risk management teams in financial institutions and fintech companies.

Key Benefits

• Streamlined KYC/KYB with automated verification
• Continuous monitoring for regulatory changes
• OCR-powered document verification
• Comprehensive dashboards and reporting