Know Your Customer (KYC) Compliance

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.

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Why Know Your Customer (KYC) is important?

Know 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:

  • They help to protect online businesses’ reputation and integrity by reducing the likelihood of businesses becoming a vehicle for or a victim of financial crime.
  • They constitute an essential part of fraud risk management (e.g. by providing the basis for identifying, limiting, and controlling risk exposure and liability).

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.

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Secure KYC Compliance Check

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.

KYC

What Are the Benefits of a KYC Compliance Check?

Fraud Screening Service Based on

Geo-Location

  • IP Usage
  • BIN-Geo Relationship
  • Country Match
  • High Risk Country
  • Distance
  • Coordinates
  • Anonymous Proxy
  • IP ISP
  • State/City Level

Hardware

  • Device Fingerprinting
  • Computer Information
  • DeviceID
  • Account Associations
  • Device Reputation

Profile

  • Global KYC
  • SSN, SIN and CPF
  • Date of Birth and Age
  • Address to Name
  • PhoneID
  • Email Intelligence
  • 4-Digit PIN Authentication
  • Consumer KBA
  • Global Photo Identity Verification
  • Password patterns

Financial

  • Anti-Money Laundering Watchlist Services
  • Bank Identification Number
  • Velocity and Frequency
  • Credit Bureau
  • Consumer Behavior
  • Bank Account Verification
  • Risk Decline Reasons
  • Multiple Card Usage
  • Profile vs. BIN vs. IP Address vs. Billing vs. Shipping Country
  • Custom SMS Outbound Notification

Fraud Screening Service Based on

Geo-Location

  • IP Usage
  • BIN-Geo Relationship
  • Country Match
  • High Risk Country
  • Distance
  • Coordinates
  • Anonymous Proxy
  • IP ISP
  • State/City Level

Hardware

  • Device Fingerprinting
  • Computer Information
  • DeviceID
  • Account Associations
  • Device Reputation

Profile

  • Global KYC
  • SSN, SIN and CPF
  • Date of Birth and Age
  • Address to Name
  • PhoneID
  • Email Intelligence
  • 4-Digit PIN Authentication
  • Consumer KBA
  • Global Photo Identity Verification
  • Password patterns

Financial

  • Anti-Money Laundering Watchlist Services
  • Bank Identification Number
  • Velocity and Frequency
  • Credit Bureau
  • Consumer Behavior
  • Bank Account Verification
  • Risk Decline Reasons
  • Multiple Card Usage
  • Profile vs. BIN vs. IP Address vs. Billing vs. Shipping Country
  • Custom SMS Outbound Notification