What is ProKakis?
ProKakis is a Business Intelligent KYC Reporting Platform to Fight Financial Crime and uncover any potential hidden financial, commercial and legal risk through ongoing monitoring of your trading partners that affects your wealth generation via Fast Due Diligence Service.
ProKakis Business Intelligence KYC Platform allows you to build your own company profile, track and perform on-going monitoring activities of your customers and report compilation of other businesses in the platform that you are keen on onboarding.
Can I access to ProKakis offline?
How to Register
Registration is FREE for all business owners. Sign up HERE
What information do I need to sign up
Just sign up using your email, full name as per Identity Card/Passport, contact number, company name and company website URL
What information do I need to enter after I have sign up
Please obtain a business profile, financial statement, an invoice or purchase invoices, awards and certificates. To build your company profile, we would need you to furnish your company strength and achievement.
What happen if I do not have the full information while I am entering the data
You can always save your data and return to complete your profile building and risk assessment.
Is it necessary to complete the full questionnaire provided
We encourage all business information to be filled in so that you can get the most out of ProKakis platform. Having more information will increase your chance to have more credential to your company profile.
Do I need to be financial trained to input this information
No. It’s just basic data entry. Leave the difficult part to ProKakis Business Intelligence KYC Platform.
Is the financial information difficult to obtain
As long as you own a business, you will be required to prepare accounting for government filing and tax computation on a yearly basic. The financial information can be obtained from Profit & Loss and Balance Sheet.
What is Search Opportunity?
Business Owners can post an opportunity request by yourself. Potential ProKakis members will contact each other directly. Free access is available for you to test your marketability. Once you have received an interest, you’ll get to know who is interested in your company. The Company information will be withheld to you until you have made a request for the company details. This will give you a unique opportunity to understand if your future partner is truthful and open for further discussion. You can keep yourself anonymous when you wish to sell your business or obtain investor’s fund. For marketing purpose, you should show your company name to create an awareness. This secured environment is set up to protect ProKakis user’s identity and create a safe platform for companies who wishes to keep their data secure.
Do I need to pay for access to search Opportunity?
No. It is Free. Try it NOW
How to request for Opportunity
Click HERE to view how to post your business for Opportunity (Link to picture)
How can I find out more details of an Opportunity?
To find out further information about an opportunity, please request to contact the specific member in the shortlisted Opportunity. The party will be notified of your interest and you may proceed to communicate to each other.
How to Request a report for the shortlisted Opportunity
Click HERE to view how to request your report (Link to picture)
How to Make Payment
Click HERE to view how to make payment. (Link to Post Login – Payment Gateway)
What is the Fee Chargeable?
- 1 token is deductible for every request for essential information to be provided for Due Diligence. We will send out a reminder for a period of 30 days so that provider is notified of the request.
- 10 tokens will be deducted when the essential information is available for preparation of the Business Intelligence (BI) Report
Who is Provider
A company who is providing information upon requests by the Requestor Company.
Who is Requestor
A company who request for Business Intelligence (BI) Report for the purpose for merger & acquisition, franchise, investor, partnership and etc.
How do I participate in ProKakis Network?
Only paid accounts can join our ProKakis Network and view more details. Join us now
Account and Payment Setting
How do I reset my user id and password?
You can request for reset the password at the login page.
What payment method to you accept?
We accept all major credit and debit cards via paypal – Visa, MasterCard and AMEX.
Is there a minimum subscription period?
There is no minimum subscription period. All token purchases under the packages are valid for 12 months from the date of purchase. You can top up at any time when you need to request for more details.
Does ProKakis provide onsite setup assistance?
We do not provide on-site support directly. We have a friendly and knowledgeable online support team that is here to help you along the way.
Can I have more than one company file onto me?
When you sign up for the first time, we’ll create a company ID tagged to the business registration number or UEN. As a Master ProKakis, you can create as many company ID as you need using the same login.
Is technical support included?
Email and one of our support specialists will get back you within 2 business day. Alternatively, Live-chat with our consultants during office hours.
Do I enjoy discount if I sign up more than 1 company files?
Yes. Please contact firstname.lastname@example.org for more information.
Data and Security
What happen do my data when I cancel subscription?
We will keep your data and reports for a period of 6 months. All trace of your data and reports will be removed in our server after 6 months. Please save all your information before you cancel the subscription.
Can I download my report?
Where can I get help?
Please check our support, contact us, get email support or schedule a meeting and get in touch with us using live-chat.