KYC / KYB
Verification
Streamline customer due diligence, visualize ownership
structures, profile beneficiaries, and monitor partners for
AML compliance.
Verify identities with precision and detect anomalies instantly to build a
secure and trusted customer base. Simplify operations and enhance
customer trust with our efficient KYC solution.
Verify identities in under 60 seconds using AI-powered document OCR and biometric matching, supporting secure onboarding for over 190 countries with liveness detection
Simplify adding new beneficiaries—individuals, companies, or existing clients—with clear roles and share specifications to ensure clarity in ownership and influence.
Access and review all captured data and inspect ID documents securely.
Leverage advanced analytics to protect your business from fraud and financial crime risks.
Solutions
Transactions MonitoringPEP & Sanction ScreeningID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources, and updates from our financial experts.
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