KYC System

A KYC / AML Product for a Major Bank

What We did

We developed a Know Your Customer (KYC) and Anti-Money Laundering Solution which was deployed in 14 countries across Africa and the Middle East.

How We did

The Bank had to be compliant with KYC regulations within three months, to avoid penalties. A similar system in the UK had taken two years to create. They knew this was an impossible challenge but because they had seen the speed of how fast we can deliver in a previous project with this client before they came to us.

The SCAD Software approach is to achieve a 40% code reduction, leading to 75% faster to market and typically 30% lower cost. We delivered in three months - a delivery schedule which was 87% faster than another of the bank’s geographies to create a similar product. It saved the client a considerable sum of money in potential fines had they had not delivered.


Head Office

Swift Channel Application Development Pty (Ltd) The Campus, Twickenham Building, Ground Floor, Corner Sloane and Main Road Bryanston 2021

South Africa

Contact Number: +27 11 575 0659


3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY


Contact Number: +44 7900 681725

North America

c/o ForesightOne Inc., 45 Old Cart Path, Holliston, MA 01746.


Contact Number: +1-617-733-8161

Copyright 2020. SCAD Software