Compliance
Protect your business by staying compliant
Keep your business and customers safe with our compliance suite, to meet regulatory requirements without worry.
Stay compliant to both external regulations and internal policies
KYC
Knightsbridge's KYC technologies automate identity verification processes, ensuring compliance with regulatory standards while minimizing manual intervention. By leveraging advanced algorithms and data analytics, Knightsbridge enhances efficiency and accuracy in customer due diligence procedures.
Credit Engine
Knightsbridge's Credit Engine technology utilizes advanced algorithms to analyze creditworthiness and assess risk factors in real-time. With seamless integration and customizable features, Knightsbridge empowers businesses to make informed lending decisions and optimize credit processes.
Success Story
Helping a major card issuer maintain compliance requirements with merchants
VISA’s operations in Sri Lanka required a solution to manage all contractual obligations with thousands of merchants, with regard to promotional efforts. Using the Knightsbridge compliance toolkit, we were able to build a one-stop-shop merchant portal that managed exposure from promo activities for VISA.
Special Feature
Embedded dashboards in admin console
We offer built in dashboards for the admin console allowing business users to access data in realtime, allowing for better business decisions.
The built-in dashboard functionality reduces time needed to get to the data from days to just a few seconds.
Merchant Management Console - Admin Dashboard
Experience how Knightsbridge can transform your business
Knightsbridge accelerates your time to market by seamlessly handling complex integrations with financial services providers,
