KiyaAI is a leading FinTech digital solutions provider for the banking and financial services sector, delivering next-generation technology products. Our products seamlessly integrate with your existing systems, enhancing your clients’ experience and generating immediate, up to date Management Information for you.
We interate and align our products with your needs and your customer segmentation. Systems are scalable for all sizes of existing or future organisation. Whether you have plan to expand or wish to generate greater efficiencies with your current organisation, our product suite offers the ability to seamlessly and swiftly incorporate other entities, enhancing your ability to grow and improving your current efficiency with your existing clients and employees.
An industry leader with digital products and technical solutions featured by: Gartner, Chartris, and IBS Intelligence.

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SOLUTIONS

E-Customer Onboarding
Swift and secured digital onboarding process offering quality brand experience.

Open Finance Solutions
Harnessing the power of open API-led platform in re-inventing banking of the future.

Anti-Money Laundering
AML Solution is an integrated enterprise-wide AML risk management.

Anti-Fraud
AFS is an enterprise-wide solution designed to implement strong and proactive fraud mechanism.

FATCA CRS
FATCA & CRS solution offers market-leading software that simplifies the FATCA and CRS reporting system.

GRC
GRC Solution aims at managing risk concerning regulatory compliances and internal changes.

GDPR
GDPR solution helps address the challenges of evolving privacy and security standards.

CBCR
A systematic solution meeting OECD BEPS requirement for tax disclosure.

CCR
Robust solution enabling financial institutions transmit detailed lending data to the national credit registry.

DAC6
Automated solution for EU mandatory declaration rule that commands compulsory reporting of cross-border arrangements.

BORT
Simplify, automate, and streamline identification, verification, and screening of universal beneficial owners of entity customers

DTAX
Simplifying Tax Submissions under the Making Tax Digital for VAT Initiative