KYC Hub

Physical branch for KYC services

Helghardt Avenant 4 December 2024
A physical branch/sub branch for doing KYC on behalf of big fintechs, banks, government, etc.
Problem

Big fintechs, banks, and government agencies often struggle with the time-consuming and costly process of Know Your Customer (KYC) compliance.

Solution

Establish physical branches/sub-branches dedicated to conducting KYC on behalf of these organizations, streamlining the process and reducing their operational burden.

Key Metrics
  • Number of KYC requests processed per day
  • Customer satisfaction ratings
  • Cost savings for clients
Value Proposition

Efficient and cost-effective KYC compliance services, saving time and resources for big fintechs, banks, and government agencies.

Unfair Advantage

Established network and reputation in the financial industry, leading to trust and credibility among clients.

Channels

Partnerships with fintechs, banks, and government agencies for referrals and marketing, as well as online platforms for customer acquisition.

Customer Segments
  • Big fintech companies
  • Large banks
  • Government agencies
Cost Structure
  • Staff salaries
  • Rent and utilities for physical branches
  • Technology and security infrastructure
Revenue Streams
  • Service fees charged to clients for each KYC process
  • Subscription-based model for ongoing compliance services
  • Additional revenue from value-added services

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