Scanwave

Electronic Know-Your-Customer

KYC, or Know Your Customer, is the mandatory process conducted by businesses and institutions to identify and verify the identity of the client when initiating the business relationship, and periodically over time.

eKYC, on the other hand, is the expression used to describe the digitalization and electronic conception of KYC processes. It represents the remote, paperless process that minimizes the costs and traditional bureaucracy typically associated with KYC processes, leveraging digital and online technologies for verification and identity checks.

EKYC Compliance

Assessments

ScanWave excels in conducting assessments and reporting for organizations aligning with the EKYC regulations mandated by the Central Bank of Jordan. Through a systematic and thorough assessment, we guide organizations in implementing necessary measures to mitigate risks, enhance data protection, and achieve compliance with EKYC regulations.

E-KYC CBJ Regulation Assessment

ScanWave specializes in conducting thorough assessments to ensure compliance with E-KYC CBJ Regulation. Our expert team collaborates closely with organizations in Jordan, conducting meticulous evaluations of data protection practices and privacy policies. Through this assessment, we identify areas of improvement, guide the implementation of necessary measures, and help businesses align their practices with the specific requirements of the E-KYC Regulation.

Primary Stakeholders of the Service

All financial institutions licensed by the Central Bank of Jordan

(Banks, payment service providers, system operators, exchange companies, etc.), as well as other entities licensed by the Jordanian Government

Government agencies acting as identity data providers.

Private Sector companies including Telecoms.

EKYC Compliance

Assessments

E-KYC CBJ Regulation Assessment

Primary Stakeholders of the Service

Get in touch with us

Tell Us About Your Business