KYC software for managing and validating your customer data

Featured Clients

Some clients from the USA, Latam & Canada who trust us to develop their projects.

What our satisfied customers say

Pharmaceutical companyTechnical leader

“Rootstack has provided us with the expert talent we need to bring our technology projects to life. Their teams were able to hit the ground running with deep subject matter expertise on the challenges we presented"

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How can we help your business?

Our company is made up of highly qualified professionals, and we have +10 years of experience building ecosystems of solutions that revolutionize each business and transform it from its essence.

Hire a global team for product delivery. We offer a dedicated software team that takes care of all stages of your project.

Why work with us?

Our project management is based on agile methodologies and we have competitive hourly rates. The experience of our engineers is second to none. We speak English fluently. Our team always delivers results adjusted to the highest industry standards.

What is a KYC software for?

Imagine a bank with 40,000 customers and the law requires you to update your data. If you don't handle this process with software, it would be crazy to try to do it manually or over the phone, due to the immense expense of both budget and time on something that can easily be digitized.

KYC software helps companies in these three areas:

It allows to validate and confirm the identity of the client in an unequivocal way.
It helps to study economic activities to verify that they are legitimate.
Assesses the money laundering risks associated with the client.

What can you win? There is greater control and monitoring of the operations, of the updates that users make in their KYC profiles.

Main features of a KYC software

Identity verification
Document management
Transaction Monitoring
Risks evaluation
Data tracking functionality
Money laundering detection means
Integrations with other verification applications
Work with Machine Learning and Artificial Intelligence
Check by country
Certified life detection
Detection of expired IDs

Awards

Top Web Design Company

DesignRush included us in their ranking of the best web design companies.

Selected Firms

SelectedFirms Recognizes Rootstack as one of the top IT services and web design companies in the USA.

Outsource Accelerator

Outsource Accelerator Partners

Time Doctor

We are in Time Doctor Global Outsourcing Firm Index.

See our success stories

Creation of web application to interconnect medical laboratories

Rootstack helped Spivey with a team of expert engineers working on creating a web application for medical laboratories.

Success Story: A Software Platform to Manage Financial Information

Rootstack developed an innovative financial management system with a particular focus on generating an engaging user experience.

Success Story: Designing A Clear And Informative Website

Rootstack supported a cultural company to create a modern, manageable and high-performance website.

Success Story: Web and Mobile Application for Home Health Care

Rootstack supported One Time in bringing an innovative software solution to market with advanced technology and modern design.

Success Story: Modernization of a mobile application

Rootstack helped a telecommunications company update its mobile application, creating a modern platform full of functionalities.

Success Story: Chatbot

We programmed a conversational bot integrated with our ERP that achieved improvements in the quantity and quality of leads, automating the business opportunity creation system.

Automation and modernization of banking platforms

We improve the workflow in banking institutions, integrating and automating their tasks for greater productivity and better customer service.

Success Story: Power BI Embedded Reporting Automation Solution

Rootstack offered advice for the development of a platform to automate the reporting of a university in Colombia

Rootnet

Rootnet Suite is a business application to manage information about opportunity cycles, clients, accounts and much more from a clear dashboard to view information with a friendly experience for different teams within the company.

Whitepaper: Use of Artificial Intelligence to detect fraud dangers in the insurance industry