Optimized back-office processes drive efficiencies that strengthen your business operations.
Services
Our KYC services balance customer convenience and rigorous identity verification to maintain the integrity of the financial system.
Approve customers faster without compromising on security or CX:
Manual ID Review: Verify consumer-provided identification documents
Watchlist Screening: Conduct manual reviews of potential matches flagged by OFAC and others
Match Investigation: Determine whether potential matches are a false or true positive to avoid false positives that impact CX.
Onboard new partners with speed, confidence, and accuracy:
Documentation Collection: Request and review all necessary onboarding and due-diligence documentation
Verification Checks: Confirm accuracy through additional sources as needed, including website conformity checks and enhanced due diligence.
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