
PORTFOLIO
Central Database and KYC

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
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Real-Time Data and Risk Intelligence
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Efficient KYC Processes​
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Automated Risk Assessments
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Comprehensive Compliance Solution
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Enhanced Security Measures

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Implemented & Developed
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Provided technical support and maintenance services to Alphacapital Sdn Bhd.
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Utilized machine learning libraries for capturing dynamic data source.
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Automation scripts for efficient KYC document verification.
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Integrated biometric algorithms for efficient biometric KYC processes.
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Automated compliance checks using scripting languages.