The VALIDATE + KNOW YOUR CUSTOMER (KYC) System provides solutions for Banks and Financial organisations to comply with KYC ID document authentication under AML regulation.
Banks, Financial institutions and Solicitors are just a few of the organisations that need to know and understand who they are doing business. Verifying that the individual is who they say they are and that they possess the correct ID Documents to carry out business transactions.
By conducting KYC ID verification organisations can reduce the risks associated to their brands and any further financial or legal repercussion.
The VALIDATE + KYC solution enables compliance and simplifies the process, whilst capturing data electronically for future reference.
For further information contact our sales team on: + 44 (0) 1865 591 811
Posted in Know Your Customer