Need to manually check data when electronic verification lets you down?
Manual KYC checks for non-uk verifications
Enhanced Interaction delivers human intervention within the customer registration process as an alternative to e-KYC. Electronic KYC is a huge success where good data is available, however in regions where the data isn’t present – or of poor integrity – there is still a requirement for KYC.
- Suitable for dealing with multi-national, non-UK verifications
- Assists when data availability is poor, or when e-KYC authentication fails
- Fills this gap and delivers full KYC with global coverage
Frequently asked questions
Enhanced Interaction is great for regions where data isn’t present, or of poor integrity.
Enhanced Interaction is very simple to use, but in case you do run into a problem you can contact our support team here.
See how we can overcome your identity, age verification and AML problems