Nagivating Know Your Customer (KYC) compliance requirements

We can help you:

 
Manage risk and authenticate genuine customers

 
Segment out real fraudsters and noncompliant identities

 
Eliminate manual and arduous authentication processes

 

Prevent, detect, and prosecute international money laundering and the financing of terrorism

Rather than relying on just one or a few data sources, our identity verification software utilizes our entire breadth of data sources to gain a complete picture of each and every one of your applicant's or customer's identity.

Create unique rules-based decisioning policies to facilitate compliance requirements for KYC, the U.S. PATRIOT Act, the FACTA Red Flags Rule, and any other consumer authentication checks. All results are layered with high-risk alerts and related record information.

 

 

Satisfy compliance regulations and also get consulted on how to use regulations to become a source of competitive advantage.

 

Have the ability to run customer authentication software in real time or through batch processing services.

 

Authentication outcomes and decisions are easy to interpret and designed to help make quick compliance decisions.

Make better business decisions. Contact us to learn how.

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