How norbloc works

Create KYC questionnaire and send to your customer

Choose from our library of KYC questionnaires, or create your own forms. You decide who is the recipient and how long they have to return the completed forms. You can even add your own logo and design to the questionnaire.

 Create KYC questionnaire and send to your customer

Customers collaborate to fill out requests

Your customers will receive the questionnaire in an easy-to-use interface. The system will automatically collect data from public sources and fill in the questionnaire. The customer will only need to complete the remaining sections on his/her own, or collaborate with colleagues in their organization.

 Customers collaborate to fill out requests

Review the data and set your own risk rating

We will automatically screen information about owners, board members and key personnel, and check identities in sanction lists and Global PEP lists. All you need to do is to review the data and set your own risk rating. The platform has integrated video conferencing, allowing full remote onboarding.

 Review the data and set your own risk rating

Store everything in state of the art secure storage

All customer files are fully encrypted and securely stored on a uniquely designed blockchain platform. Each field of information is individually encrypted and no relationship between fields is retained to ensure Privacy by Design. The customer has full control over data, allowing sharing of the verified KYC files with third parties within a secure and version-controlled environment. The customer also retains the “right to be forgotten”.

 Store everything in state of the art secure storage

Analyze everything!

With our analysis tools and reports you get a full overview of who added or accessed which data field at what time. You can see which customer files are up for renewal, as well as statistics against your internal compliance metrics. Additionally, data is easily exported for use with existing AML transaction filtering systems.

 Analyze everything!

Financial institution?