DObSafe
DObSafe is a digital onboarding solution that helps businesses enhance customer security and prevent financial crimes, ensuring a safer future.
Watch List Screening
DObSafe provides financial institutions with the ability to detect and prevent AML and CTF risks during customer onboarding.
Risk Assessment
DObSafe helps institutions seamlessly manage their KYC processes while confidently assessing risks.
Faster and Safer
DObSafe, leveraging custom-developed algorithms and our team's expertise, calculates financial risks faster and more reliably. Our advanced technology provides a powerful tool for identifying financial crimes, enhancing security standards, and effectively minimizing risks. As a comprehensive digital onboarding solution, DObSafe seamlessly integrates KYC processes and AML list filtering, ensuring a faster and more secure way to onboard customers while maintaining the highest standards of financial security.
Achieve Success with DObSafe
While we keep you secure, let your business continue to grow.
DObSafe is a solution by DVA Bilişim A.Ş.
References of DVA Bilişim A.Ş.
Global Compliance
DObSafe supports financial institutions in easily meeting global compliance requirements, aiding in the detection and prevention of significant financial crimes such as AML, KYC, and CTF. As a solution that transcends borders to combat illegal activities worldwide, DObSafe helps keep the financial system secure.
End-to-End Onboarding
100%
Know Your Customer (KYC)
100%
List Screening
100%
Counter-Terrorist Financing (CTF)
100%
Risk Assessment
100%
Why DObSafe?
We enable you to fully meet all compliance processes while assessing profile risk end-to-end during the customer onboarding process. We help you know your customers faster and more efficiently, while also fully addressing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements, optimizing your business processes specifically for you.
Advanced Technology
More Accurate and Faster Results, One-Day Setup
Seasoned Expert Team
Experienced Team Serving Worldwide for Over 10 Years
Global Solution
Global Compliance, Comprehensive Monitoring and Auditing
Full Compliance with Audits
Be always prepared for both internal and external audits with DObSafe! By keeping your AML and KYC compliance process fully documented, we provide you with real-time monitoring and audit ease, along with the ability to see how efficiently you are using your time.
From Turkey's Leading Financial Software Company
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