Hawkeye KYC - A global, virtualized SaaS offering

KYC = Know Your Customer
AML = Anti Money Laundering
SaaS = Software as a Service

Hawkeye helps prevent money laundering and let’s you know your customers, potential customers, staff and potential staff better.

For Intersoft has a track record of successful projects. We continue to grow in experience with the financial industry and use this experience to market our own custom-trailored software packages.

Hawkeye SaaS – The Service Offering

Many companies, particularly financial institutions, require background checks to be done on their employees and customers. There are a number of sources of such information – but it needs to be parsed, fed and then made searchable.

Intersoft has developed a very easy to use, yet powerful SaaS for this – Hawkeye KYC.

We also provide extensibility for adding unlimited data sources as well as manual batch uploads per tenant.

Core Features

• Multilingual
  • English
  • Japanese
  • Chinese
  • More coming
• Multiple Subscription options
  • Number of Users
  • Number of Searches
  • Period: Daily, Weekly, Monthly, Yearly
• Multi-tiered, Multi-Tenant
  • System Owner
  • Branded Resellers
  • Multi-tenant – Company Customers
  • Multi-User – Company Staff
• Zero-Score Certification (PDF)
  • Certify Your Employees/Candidates
• SOAP API
  • eCommerce
  • Integrations

Partnerships with Intersoft for Hawkeye KYC

Intersoft proposes to enter into a long-term, mutually beneficial partnership with Basis Technology for their NLP (Natural Language Parsing) technology to offer services to companies in multiple target industries.
Intersoft has developed a world-class SaaS solution that requires world-class hosting in a secure data center.
Intersoft together with our Partners have many excellent customers that could immediately take advantage of Hawkeye.

This would be a global, shared service offering - Shared Responsibilities, Shared Revenue

• Intersoft
  • Hawkeye Software License
  • Software Development & Integrations
  • Data Sources
  • Customers
• Partners
  • OEM Branded Partners
  • Enterprise Hosting Partners
  • Data Content Providers
• Technology
  • Container Virtualization
  • NLP - by Basis Technology
  • Proprietary Version: Oracle & Weblogic
  • Open Source Version: MySQL & JBoss
• Data Sources
  • JIJI Press
• Customers

SaaS Entities & Users

Many different companies can use Hawkeye – not just financial institutions for background checking – but for any smart business that wants to do their best effort to confirm that their very important assets – people – come on board fully vetted.
Hawkeye provides a “Zero Score“ certification for any person whose name doesn’t get picked up by the powerful and very extensive collection of parsed data sources

Hierarchy & Targets

• System Owners
  • Intersoft & Partners (NLP, Others)
• OEM Branded Resellers
  
  • Intersoft Brand
  • NLP Brand
  • Hosting Providers
• Customers (Entities)
  • Financial Services (Banks, Securities)
  • Recruiting & Head-hunting
  • Job & Candidate Data Banks
• Users (Entity Staff)
  • HR, Audit, Security, Finance, Retail
• Search targets
• Existing Customers & Staff
• Potential Customers & Staff