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Individual Verification (KYC)
Article | 3 min
Business Verification (KYB)
Article | 4 min
Compliance
Article | 5 min
Customer due diligence: How to effectively manage your risks and protect your business against potential financial crimes.
Intelligent identity verification and Know Your Customer (KYC) measures can help businesses navigate the complexities of operating in India.
Perpetual KYC helps keep awareness of unthe risks they pose through thorough ongoing CDD procedures to help control and maintain compliance.
Identity Verification
In Australia, reporting entities need to perform customer identification procedures for all customers and can’t provide the service until completing it.
Efficient AML, KYC and verification processes are fundamental to meeting Cyprus Securities and Exchange Commission (CySEC) requirements.
The ability to deal with infinite variations, at speed, is a key to effectively deliver a global KYC match engine.
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
Document Verification
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
Crypto
There is a significant upside for crypto businesses that meet customer expectations for secure, smooth and empowering experiences.
Payments
Lightning transfers value, so regulatory payments, crypto and KYC obligations could apply to organizations that use the network.
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.