10% higher match rates when authenticating your customers
We possess vast KYC experience within the financial sector, and a comprehensive knowledge of the industry; so as a result, we understand the necessary Anti Money Laundering (AML) requirements for businesses to deliver commercial growth, whilst offering responsible financial products to customers.
We have access to an unrivalled resource pool, providing the highest quality and most current data – nationally and internationally – to enable the highest ID verification rates.
Our solutions can help you:
- Reduce acquisition costs
- Target profitable customers effectively
- Detect and prevent fraud
Utilising our staged execution screening, you can avoid full verification costs if a client should fail at the first fence, whilst our 2+2 matching techniques mean your Customer Due Diligence (CDD) methods will be accurate and fully compliant. Additionally, our unique dashboard provides a comprehensive audit trail of all Know Your Customer (KYC) verifications, including a reporting toolset for management and regulator information.
See how we can overcome your identity, age verification and AML problems