Use Case

Streamline Customer Verification Workflows

KYC compliance requires verifying both individuals and the businesses they represent.

The Problem

The Challenge

KYC compliance requires verifying both individuals and the businesses they represent. Gathering data from multiple sources manually is slow and creates compliance gaps.

The Solution

How Olympus Helps

Combine JANUS for business verification and CHIRON for professional license verification to create a comprehensive KYC workflow that covers both entity and individual verification.

Key Benefits

Transform your workflow with measurable improvements

Complete KYC coverage for business accounts

Verify business status and professional credentials

Reduce compliance review time by 80%

Audit-ready documentation and timestamps

How It Works

A simple workflow to achieve your goals

1

Verify Business Entity

Use JANUS to confirm business registration and status

2

Check Professional Licenses

Use CHIRON to verify any required professional credentials

3

Compile Verification Report

Aggregate results into a unified compliance report

4

Ongoing Monitoring

Set up continuous monitoring for status changes

Industries Using This

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Ready to streamline customer verification workflows?

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