Reliance ExchangeMotoverse USA Corp · Registered MSB
KYC once.
Move globally.
A secure portal for partner banks to hand off customer and business due-diligence files to Keeve — no API integration required.
01
Reliance agreement
Your bank certifies its AML program, its federal functional regulator, and the CIP procedures Keeve may rely on.
02
Customer consent
Confirm the customer authorised sharing, and record how and when consent was captured.
03
Secure upload
Upload a CSV from our KYC or KYB template plus supporting ID and formation documents. Encrypted, private storage.
04
Keeve review
Keeve compliance reviews each package, approves, rejects or requests more information. Every step is logged.