It has been ruled that before acquiring new customers, Banks, Insurance and Asset management companies must comply with the KYC Guidelines, as the financial sector is prone to crimes like money laundering, identity theft, and terrorism funding
Documents Required to Complete The KYC Process
To complete the KYC process, an applicant must submit the appropriate documents. Banks have enumerated several readily available records to simplify the process. The following KYC-required documents are to be submitted as proof of identity and address when applying for a loan or any other credit form,
We help financial institutions provide cross-border payments to their clients so they can enhance their FX capabilities.
Real Time Verification
KYC ensures secure banking by verifying customer identities to prevent fraud and financial crimes.
KYC safeguards international money transfers, ensuring compliance with global regulations and reducing fraud
KYC enables secure payment acceptance by authenticating payer identities and minimizing risk
KYC protects online businesses by verifying customer identities, ensuring a safe and trustworthy marketplace
“Out of the 12 providers we looked at, KYC was the only service that detected all of the forged documents we tested. Some providers passed blatant forgeries that had been used in financial crime to defraud businesses.”
Within minutes, you'll get a full breakdown of the verification results in our dashboard.
Easily approve or reject user submissions and export the results for your audit needs.
You can fast-track genuine users through an automated process and or layer in our verification experts for trickier submissions.
Document verification
Facial verification
Address verification
AML screening
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