Jocata selected for
2014 FinTech Innovation Lab
by a panel of
leading global banks and

Know your customers
like never before.

Say hello to Jocata CLEAR.

Would your institution’s KYC evidence withstand regulator scrutiny?

Jocata can help:

  • Evaluate policies, procedures and processes for gaps and weaknesses
  • Identify and prioritize populations for remediation
  • Implement a system to reflect updated procedures, remediate and manage existing populations, and onboard new customers


Customer transaction monitoring has never been easier.

About Jocata

Read about our company and management team

How we can help

Learn about our services and how we can create a solution to fit your needs

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Jocata selected for the 2014 FinTech Innovation Lab Asia-Pacific