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PORTFOLIO

Central Database and KYC

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Overview

Alphanexus is a KYC (Know Your Customer) platform, leverages advanced technology to enhance compliance processes. With real-time data and risk intelligence, it enables businesses to efficiently verify and monitor customer identities, ensuring regulatory compliance. The platform's robust features include automated risk assessments, providing a comprehensive solution for anti-money laundering (AML).

Platform Highlights

  • Real-Time Data and Risk Intelligence

  • Efficient KYC Processes​

  • Automated Risk Assessments

  • Comprehensive Compliance Solution

  • Enhanced Security Measures

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Implemented & Developed

  • Provided technical support and maintenance services to Alphacapital Sdn Bhd.

  • Utilized machine learning libraries for capturing dynamic data source.

  • Automation scripts for efficient KYC document verification.

  • Integrated biometric algorithms for efficient biometric KYC processes.

  • Automated compliance checks using scripting languages.

More to discover

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website murah alphacaptech promosi hebat portfolio website
website murah alphacaptech promosi hebat portfolio website
website murah alphacaptech promosi hebat portfolio website
website murah alphacaptech promosi hebat portfolio website
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Ready to take your business to the next level?

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