KYC (Know Your Customer) Know Your Customer, That's The That's The That Allows Business check their clients' identities to ensure that they are dealing with legitimate people. fraud, money laundering and Retirement of identitycompliance with the regulatory and safety standards required by the authorities.
What's his goal?
The main goal of KYC That's to say that every client claims to be, by means of mechanisms that allow:
- Check his identity with confidence.
- To evaluate his risk profile.
- To comply with existing regulations
Although it may vary by country or sector, the process KYC usually includes the following steps:
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Collection of information
- Full name, address, date of birth or other official information.
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Documentary validation
- Automatic review of the official client document (INE) using technologies such as OCR or document security analysis.
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Biometric monitoring
- It confirms that the person's face in front of the camera is real, and that an iagen, photo or video.
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Cross-checks
- Compare data with outside lists (official lists, blacklists, Interpol, CURP, RFC).
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Confirmation of title
- To ensure by means of methods of comparison that the person submitting the documentation effectively owns (isn't loaned or stolen).
What's the solution? KYC JAAK?
Unlike generic solutions that are unflexible and difficult to integrate, KYC JAAK been designed with a high focus modular, customizable and efficient. That allows to adapt to the flows of each company without sacrificing security and user experience.
What makes her different?
- Accestable configuration at different risk levels, sectors and countries.
- Compatible with Web, API or SDK mobile.
- A completely customizable white-branded flux.
- Validation of identity using biometrics and intelligent documentary analysis.