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.
Make better business decisions. Contact us to learn how.