KYCnet Passport is a back office management system in which "Know Your Customer" analysis are performed. These analysss ensure that banks and financial parties collect critical information from their clients. This ensures compliance with European and International legislation.
Spartner (formerly Maatwebsite) was the exclusive software partner of KYCnet from 2013 to 2019. For this project, our team grew to 16 developers in a few years, so that we could take care of the complete technical roadmap of the "Passport" software. Together with international consultants (from Deloitte among others), this custom-built fintech software was implemented dedicated for a large international bank and also used multi-tenant for KYC screening work for several large Dutch banks.
After the acquisition by Equiniti Group PLC in 2016, our development team continued to actively work with Equiniti KYC to grow the software.