Divas Software

Divas Software is based at New Delhi India. Divas Software technology team led by Dinesh Kumar has successfully developed KYCsphere Software-as-a-Service (SaaS) platform, which is deployed on Microsoft Azure. It is used by financial as well as non-financial institutions to become Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF) regulations compliant, across each of the jurisdiction and country around the world. KYCsphere toolkit with 11 standalone tools streamlines KYC, AML and CTF processes to ensure compliance with global and regional regulatory requirements. Each of the tool snap-fits with others in the suite and therefore can be implemented incrementally, without incurring substantial costs, at the very beginning. More than ever, today's financial and services institutions are exposed to unprecedented levels of risks arising from unethical financial advisers, financial criminals, fraudsters, tax evaders and corrupt officials. This has given rise to larger number of customer centric legislations enacted around the world. KYCsphere platform additionally helps in complying with the following regulations from every jurisdiction and country of the world: • Anti-Bribery & Corruption Compliance • Foreign Account Tax Compliance Act (FATCA) Compliance • Customer Identity Thefts & Other Frauds Compliance • Financial Product Suitability Compliance • Treating Customers Fairly Compliance.