Know Your Customer

01.Overview

Know Your Customer

The business process of verifying the identity of the clients and assessing the credibility, along with the potential risks towards the business relationship.

Our end to end solutions help the teams to efficiently perform the necessary KYC in order to protect businesses from any risks, strengthen compliance, reduce costs and deliver outstanding customer experience.

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02.FEATURES

OUR SERVICES

DISTRIBUTED USER DATA COLLECTION

The data or the transactions are stored in one decentralized and distributed ledger to avoid unauthorized access to any third parties thereby giving the user complete control over the data.

COMPREHENSIVE AUTHENTICATION PROCESS

We provide unique services to quickly verify and authenticate the digital identities of new and existing individuals.

COMMUNICATION AND TRANSPARENCY

KYC services follow ledger system which provides more transparency and increases the efficiency levels of communication.

CENTRALIZATION OF CONTROLS AND RISKS

KYC’s function to assess customer risk and legal requirement to comply with AML laws will help financial institutions to limit the risks.

CIRCUMVENTING MANUAL EFFORT

Manual KYC is expensive and chances of errors are high, an automated KYC ensures that clients meet regulatory requirements and avoid any fraud.