It is of utmost importance that all businesses carry out proper KYC Compliance Processes with their clients. The aim is to prevent businesses from being used for illicit activities such as money laundering, terrorist financing, or fraudulent transactions.
Streamlining KYC and Compliance processes is among the key benefits of AcuityTec’s All-In-One Risk Management solution for Online Businesses and the e-Commerce industry.
We enable merchants to verify users at account creation, login, KYC checkpoints, and transaction-level; evaluating customer patterns, behaviors, and transaction risk in real-time.
We offer a free merchant risk assessment; an analysis framework, in which we objectively review your business requirements and provide a holistic approach on how to improve your KYC strategy by integrating industry best practices with our AcuityTec solution.
We provide you with instant access to the most efficient and reliable customer data verification services, all in one place. From Identity and Date of Birth to Physical Address, Phone Number, and Email Address, down to Geo-Location, DeviceID, and BIN information.
By integrating AcuityTec, you have at your disposal:
- Comprehensive KYC competencies meeting regulatory compliance with the best customer experience
- Automated and optimized user data validation
- Integrated single Risk Management Platform
- 24/7 hands-on Risk Management Team available to assist you
- Dashboard and quick reporting views for enhanced operational performance
- Scalable and configurable capabilities to adapt to future changes
- Legacy Integration and Batch Upload solutions to meet remediation needs of existing clients to bring them in line with current regulatory compliance requirements
For more information about Streamlining KYC Compliance Processes, visit our website and chat with our Risk Management professionals: