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Tag Archives: digitalpayment

know your customer (KYC)

Taking Compliance from Endless to Painless

Posted on August 2, 2021December 21, 2021 by admin

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Posted in know your customer (KYC) | Tagged acuitytec, aml, antifraud, antimoneylaundering, compliance, ctf, digitalfraud, digitalpayment, duedilligence, fraudprevention, knowyourcustomer, kyc, onlinefraud, paymentrisk, pep, rca, regulatorycompliance, riskmanagement, sanctionlist, sip, wearethesolution Leave a comment

Online Fraud Prevention

Leading provider of global risk management solutions

<img width="300" height="300" alt="" data-srcset="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png 300w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-150x150.png 150w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-100x100.png 100w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape.png 512w" data-src="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png" data-sizes="(max-width: 300px) 100vw, 300px" class="attachment-medium size-medium lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="300" height="300" src="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png" class="attachment-medium size-medium" alt="" srcset="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png 300w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-150x150.png 150w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-100x100.png 100w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape.png 512w" sizes="(max-width: 300px) 100vw, 300px" />

sales@acuitytec.com

+1-866-504-2170

We protect all your online transactions using certified SSL encryption.

<img width="71" height="53" alt="" data-src="https://acuitytec.com/wp-content/uploads/2021/10/hosting-security-04-min.png" class="attachment-large size-large lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="71" height="53" src="https://acuitytec.com/wp-content/uploads/2021/10/hosting-security-04-min.png" class="attachment-large size-large" alt="" />

Level 1 Service Provider

<img width="512" height="234" alt="" data-srcset="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png 512w, https://acuitytec.com/wp-content/uploads/2021/10/logopcidss-300x137.png 300w" data-src="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png" data-sizes="(max-width: 512px) 100vw, 512px" class="attachment-large size-large lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="512" height="234" src="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png" class="attachment-large size-large" alt="" srcset="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png 512w, https://acuitytec.com/wp-content/uploads/2021/10/logopcidss-300x137.png 300w" sizes="(max-width: 512px) 100vw, 512px" />

Tweets by acuitytec

Online Fraud Prevention

Leading provider of global risk management solutions

<img width="300" height="300" alt="" data-srcset="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png 300w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-150x150.png 150w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-100x100.png 100w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape.png 512w" data-src="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png" data-sizes="(max-width: 300px) 100vw, 300px" class="attachment-medium size-medium lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="300" height="300" src="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png" class="attachment-medium size-medium" alt="" srcset="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png 300w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-150x150.png 150w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-100x100.png 100w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape.png 512w" sizes="(max-width: 300px) 100vw, 300px" />

sales@acuitytec.com

+1-866-504-2170

We protect all your online transactions using certified SSL encryption.

<img width="71" height="53" alt="" data-src="https://acuitytec.com/wp-content/uploads/2021/10/hosting-security-04-min.png" class="attachment-large size-large lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="71" height="53" src="https://acuitytec.com/wp-content/uploads/2021/10/hosting-security-04-min.png" class="attachment-large size-large" alt="" />

Level 1 Service Provider

<img width="512" height="234" alt="" data-srcset="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png 512w, https://acuitytec.com/wp-content/uploads/2021/10/logopcidss-300x137.png 300w" data-src="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png" data-sizes="(max-width: 512px) 100vw, 512px" class="attachment-large size-large lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="512" height="234" src="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png" class="attachment-large size-large" alt="" srcset="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png 512w, https://acuitytec.com/wp-content/uploads/2021/10/logopcidss-300x137.png 300w" sizes="(max-width: 512px) 100vw, 512px" />

Tweets by acuitytec

Online Fraud Prevention

Leading provider of global risk management solutions

<img width="300" height="300" alt="" data-srcset="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png 300w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-150x150.png 150w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-100x100.png 100w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape.png 512w" data-src="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png" data-sizes="(max-width: 300px) 100vw, 300px" class="attachment-medium size-medium lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="300" height="300" src="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png" class="attachment-medium size-medium" alt="" srcset="https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-300x300.png 300w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-150x150.png 150w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape-100x100.png 100w, https://acuitytec.com/wp-content/uploads/2021/10/black-back-closed-envelope-shape.png 512w" sizes="(max-width: 300px) 100vw, 300px" />

sales@acuitytec.com

+1-866-504-2170

We protect all your online transactions using certified SSL encryption.

<img width="71" height="53" alt="" data-src="https://acuitytec.com/wp-content/uploads/2021/10/hosting-security-04-min.png" class="attachment-large size-large lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="71" height="53" src="https://acuitytec.com/wp-content/uploads/2021/10/hosting-security-04-min.png" class="attachment-large size-large" alt="" />

Level 1 Service Provider

<img width="512" height="234" alt="" data-srcset="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png 512w, https://acuitytec.com/wp-content/uploads/2021/10/logopcidss-300x137.png 300w" data-src="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png" data-sizes="(max-width: 512px) 100vw, 512px" class="attachment-large size-large lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="512" height="234" src="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png" class="attachment-large size-large" alt="" srcset="https://acuitytec.com/wp-content/uploads/2021/10/logopcidss.png 512w, https://acuitytec.com/wp-content/uploads/2021/10/logopcidss-300x137.png 300w" sizes="(max-width: 512px) 100vw, 512px" />

Tweets by acuitytec

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