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      Sapphirus KYC/CDD solution is KPMG’s innovative response to keep up with compliance whilst reducing costs with KYC/ CDD.

      Sapphirus is KPMG next generation end-to-end digital KYC/CDD solution to the growing scrutiny of regulators. It streamlines compliance KYC policies through automation, resulting in faster, safer and significantly more cost-effective processes. The demand or need comes essentially from regulatory scrutiny for compliance and not from a competitive advantage from other competitors.

      Pedro Penedo photo
      Pedro Penedo

      Advisory Partner

      KPMG in Portugal

      Always keeping in mind the ability of KPMG to deliver better and innovative services to our customers, Sapphirus solution emerged out of the need of the growing number of companies that interact with their customers, almost exclusively online, and are burdened with manual intensive processes and extremely high financial crime compliance.

      Pedro Penedo

      Advisory Partner

      KPMG Portugal

      Growing regulatory demands are an increasing obstacle for organizations striving to comply with AML legislation. Inadequate KYC processes burden compliance teams with slow, disorganized, highly inefficient time-consuming and expensive procedures:

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      Highly dependent on manual analysis/intervention, so more prone to error.

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      Scattered data/documentation means countless interactions and work duplication and poor user experience.

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      Complex, inconsistent legal rules and continuous updates difficult data checking and validation resulting in backlog increase.

      Sapphirus KYC | a KYC/CDD automation platform for perpetual customer review

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      Streamlines essential data gathering

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      Automates data validation via multiple sources

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      Safeguards robust ID&V procedures

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      Ensures routine compliance review work

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      Processes large amounts of customer's portfolios

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      Enhances security and performance analysis

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      Improves customer's overall experience

      A versatile single platform designed for multi-purposes. Easily customizable to specific needs and use-cases. Truly unique!

      Sapphirus takes automation to an unprecedented level.

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      No more backlogs

      Continuous data inserting/retrieving from various sources and automatically triggers immediate remediation if needed.

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      Onboarding Improved

      A straightforward, reliable, and cost-efficient compliance process strengthens customer relations.

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      Ongoing KYC/CDD

      As a scalable data-centric platform, it operates continuously, updating case file whenever data changes and applying KYC review protocols in real-time, offering prompt feedback when needed.

      For successful results

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      Sapphirus' automation coverage not only increases efficiency, but also increases the quality of due diligence

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      +40% reduction in the cost of operations teams involved in KYC/CDD

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      + 60% reduction in handling time for KYC/CDD processes

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      3 times scaling of diligence execution volumes

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      Higher KYC/CDD compliance quality

      Sapphirus cutting-edge technology. Crystal clear advantages.

      60% Slash KYC Compliance
      60% Slash KYC Compliance and handling costs

      Avoid compliance issues by accessing real-time global sanctions lists. As it speeds up the process, reduces the need for manual checks, saving time and resources.

      Elevate Standards
      Elevate Compliance Standards

      Market’s most advanced automation platform to maintain audit data and ensure top-quality compliance standards.

      Seamless digital experience
      Seamless digital customer experience

      Ensures smooth and effortlessly onboarding, directly impacting customer satisfaction and loyalty.

      Automatic updates
      Automatic real-time updates

      Automates data extraction/verification and ongoing monitoring for policy changes or alerts to detect fraud.

      Flexible integration
      Flexible System integration

      Allows full integration with other systems and fintech solutions, simplifying workflow and enhancing productivity

      60% Slash KYC Compliance

      60% Slash KYC Compliance and handling costs

      Avoid compliance issues by accessing real-time global sanctions lists. As it speeds up the process, reduces the need for manual checks, saving time and resources.

      Elevate Standards

      Elevate Compliance Standards

      Market’s most advanced automation platform to maintain audit data and ensure top-quality compliance standards.

      Seamless digital experience

      Seamless digital customer experience

      Ensures smooth and effortlessly onboarding, directly impacting customer satisfaction and loyalty.

      Automatic updates

      Automatic real-time updates

      Automates data extraction/verification and ongoing monitoring for policy changes or alerts to detect fraud.

      Flexible integration

      Flexible System integration

      Allows full integration with other systems and fintech solutions, simplifying workflow and enhancing productivity

      Let’s talk

      Our team is available to assess your organization's needs and recommend the most suitable approach

      Contact us

      Efficiency combined with compliance: The KYC/CDD process automation solution that helps reduce costs and save time.

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