UP KYC is a secure, digital solution for Know Your Customer (KYC) processing. It allows users to complete onboarding and verification processes quickly and safely using their mobile or web device.
UP KYC is a product developed and maintained by Starlink SMH. All data is securely handled by Starlink SMH in accordance with applicable data protection standards.
Welcome to the future of compliance with our cutting-edge AML KYC Mobile Application, “UPKYC” designed to revolutionize how individuals and institutions navigate Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance. With a focus on simplicity and transparency, our app empowers users to manage their AML risk profile with ease and clarity – just like a credit score.
Whether you’re applying for banking services, financial products, crypto trading platforms, mortgages, loans, or onboarding for the purchase or sale of precious commodities, our app ensures a seamless, consent-based experience for all. By leveraging artificial intelligence and real-time data, we are setting the standard for compliance in the digital age.
Canada is proud to be the global leader in “AML Score” technology. With our innovative platform “UP KYC”, we are introducing a new era in Anti-Money Laundering as a Service (AaaS), focusing on transparency, trust, and empowerment for every end-user. The AML Score tool will give Canadians the first-ever digital AML profile they can easily control, understand, and share.
UPKYC is the world’s first Customer AML Score app, designed to make AML risk visible, understandable, and manageable for every user. From individuals seeking financial services to businesses navigating regulatory frameworks, UPKYC provides an essential toolset for tackling compliance head-on.
Your Reliable Partner for Currency Exchange, Cross-Border Payments & Mobile Transfers
