Know Your Customer (KYC) compliance check is a powerful solution to confirm the identity of your customers while protecting your business against digital fraud and maintaining the highest level of user privacy.
contact usKnow Your Customer (KYC) procedures are critical elements in the effective management of your online business risks. KYC safeguards go beyond simple policy issuing and recordkeeping and require that all businesses formulate a tiered customer identification program that involves more extensive due diligence for higher risky individuals and includes proactive underwriting procedures for suspicious activities.
Know Your Customer (KYC) procedures have particular relevance to the safety and soundness of online businesses, in that:
Streamlining Know Your Customer (KYC ) and Compliance processes are among the key benefits of AcuityTec’s solution. We enable merchants to verify users at account creation, login, KYC checkpoints, and transaction level.
AcuityTec platform helps businesses efficiently perform KYC compliance checks.
We are committed to offering an end-to-end process that allows you to automate the entire process or perform a selective review of customer groups that improve your risk team’s efficiency.
With an enhanced digital ID verification method, the onboarding process of your customers or employees becomes easy.
AcuityTec helps to minimize the risk of human error and maintain accuracy throughout the collected information.
When an automated system is used, the operational difficulty of managing KYC procedures reduces dramatically.
Learn all about automation and optimization for user data validation in the KYC process.
