Improve your Know-Your-Customer (KYC) checks with pre-verified information and automated processes. Reduce the risk of fraud.
Prevent fraud, combat identity theft, and fortify Anti-Money Laundering (AML) processes using customers’ personal information held at the bank.
Improve your risk management across your business, platform or app.
Our integrations offer secure, compliant access.
Accurate and up-to-date information, improving the customer experience.
Enhance identity theft measures, reducing the risk of fraud.
Improve KYC in 3 steps
- Customer selects bank and consents to share data
- Completes bank’s authentication process
- Data is used to verify the customer