Retail KYC and Trading Freelancers

Deal Workflow: Web Application

KYC-01: Corporate


Central Repository

With defined rules and privileges to access


Risk Assessment

KYC-04: Profile Enrichment

KYC-05: Corporate

Alert Escalation & Mitigation

MIS & Reporting

Using Chargebee is also one less area we have to worry about as we scale. We know that it’ll adapt to most if not all situations that’ll come up in the future.

Robin Lambert,

Co-founder & CPO

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