In the business world especially in financial sectors, verifying the identity of the customers, preventing theft, fraud, PEP (Politically Exposed Person) and money laundering is an absolute necessity.
Know your Customer helps in mitigating fraudulent activities, risks and other financial related misuse. Typical KYC processes are tedious and time consuming as it involves immense paperwork for verification and documentation when done in-house.
Our advanced KYC operations goes beyond initial onboarding, enabling financial organizations to perform data refreshes, ongoing due diligence and customer remediation to support any new regulatory obligations. We provide our clients with an easy to use, automated software to stay complaint with the KYC requirements.