One‑click check customer risk records via third‑party authority interface
Pawnshop operators face regulatory pressure. BriteKYC simplifies customer risk compliance work.
BriteKYC is dedicated to pawn‑broker compliance scenario. You can manually screen individual customers, or add them to monitoring watch‑list. Background Windows service AutoKycService periodically calls external risk‑check API.
You can purchase screening credit, check order history in Recharge‑Records page, manage your available quota in My‑Plan, view accept / declined screening results.
Input name and birthday, run one‑time risk check for new pawn‑customer.
Set watch‑list, background service trigger monthly automatic risk inquiry.
Add high‑risk customer to restrict‑list, avoid doing business with them.
Buy screening quota, check remaining credit, view all recharge and bill records.
Connect official risk‑check interface, get sanction, bad‑record result reliably.
Windows service AutoKycService run periodic tasks stably, no manual intervention.
Web portal for pawn‑shop manager, configure watch‑list, view result without coding.
Only pay for actual screening times. Unused credit will keep valid within expiry date.
Add customer to watch‑list. Background Windows service AutoKycService triggers risk‑check API every month automatically.
Each manual or auto screening consumes one credit. You can view remaining credit inside My‑Plan page.
Yes, you can remove customer from watch‑list at any time, stop future periodic API call.
Recharge‑Records page lists all orders, you can download bill for each transaction.
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