Kiya.ai 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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Clients
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Countries
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Partner Network-Countries
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Global Offices

SOLUTIONS

automation

E-Customer Onboarding

Swift and secured digital onboarding process offering quality brand experience.

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safebox

Open Finance Solutions

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

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AML

Anti-Money Laundering

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

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AFS

Anti-Fraud

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

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FATCA

FATCA CRS

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

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GRC

GRC

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

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gdpr

GDPR

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

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CBCR-64x64

CBCR

A systematic solution meeting OECD BEPS requirement for tax disclosure.

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CCR

CCR

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

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DAC6

DAC6

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

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BORT

BORT

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

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DTAX

DTAX

Simplifying Tax Submissions under the Making Tax Digital for VAT Initiative

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What our Clients Say

Kiya.ai is more like strategic partner for us. They understood our FATCA requirement as a professional partner and offered their experience, engagement, and agility in implementing the same in no time. We couldn’t be more proud and happier with Kiya.ai.

A leading company administration and fiduciary services business

Kiya.ai is more like strategic partner for us. They understood our FATCA and CRS requirements and are always on hand to offer their knowledge and experience. They are extremely responsive and our whole team enjoys working with them. We are very happy with Kiya.ai.

A leading global service provider of company, trust and fund administration.