KYC Compliance
192business are recognised as the leaders in KYC (Know Your Customer) and CDD (Customer Due Diligence) compliance technologies by regulated businesses such as law firms, lenders, money transfer operators, pre-paid operators, online gaming sites and ecommerce sites.
Electronic KYC Compliance made easy:
- We verify that your client is not a fraudster, money launderer, terrorist, deceased, or a Politically Exposed Person by checking a range of negative databases that meet global KYC compliance criteria.
- We then check that your clients are who they say they are by checking approved verification databases for customer data such as Name, Address, Date of Birth and Telephone Number.
- You then receive a full Customer Due Diligence report plus a decision based on AML legislation and retain for your client files.
Read our KYC Compliance Guides:
To help make life simple we’ve written a series of compliance guides aimed at illustrating how our online solutions can help you comply efficiently. See our compliance guides here.
Get a free KYC Compliance trial:
Our easy to use KYC tools are already helping hundreds of companies comply with ease; complete our short form here and we'll contact you to arrange your free trial.