Kiya.ai Universal Regtech Solution (Project Univius) is a robust and secured framework enabling banks to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA, Universal Regtech Solution helps banks in Financial Crime Surveillance, Prevention, and Regulatory Compliance. We enable banks and financial institutions to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide faster, reliable and secure solutions to address their compliance needs.

Kiya.ai RegTech Solutons

Solutions

AML

Anti-Money Laundering

AML Solution is an integrated enterprise-wide AML risk management.

AFS

Anti-Fraud Solution

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

FATCA

FATCA CRS

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

GRC

GRC

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

gdpr

GDPR

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

CBCR

CBCR

A systematic solution meeting OECD BEPS requirement for tax disclosure.

BORT

BORT

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

DAC6

DAC6

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

CCR

CCR

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

DTAX

DTAX

Simplifying Tax Submissions under the Making Tax Digital for VAT Initiative

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