Know Your Customer (KYC)


KYC is an identity verification solution that prevents fraud, tax evasion, terrorism financing and other financial crimes.

Who can use it

Regulated businesses needing a remote onboarding capability.

How it works

  • Can increase revenue generation potential with higher acquisition and conversion rates
  • Potential to decrease costs due to lower overhead than in-branch services
  • Reduces instances of data entry error
Page Content