KYC.org integrates ID Verification, Identity Validation, Financial Status, Remote Enhanced Due Diligence including source of funds, Online Tracking, Social Network, and Document Verification to provide a comprehensive solution for establishing consumers' real-world identities. We use cutting-edge technology such as Big Data, the Dark Web, and biometrics. Remote verification, facial recognition, AI, machine learning, social media footprints. KYC.org assists financial institutes in meeting KYC and AML regulatory compliance requirements, reducing fraud, and providing a safe, secure, and painless customer experience.
We enable Account Opening from anywhere by utilizing innovative technology that produces far more accurate and efficient results than an on-site interview and manual document verification.
Big Data, the Dark Web, and Social Media all keep an eye on your customer's network. This enables us to give frequent checks to Financial Institutions and inform them to risk developments as well as new business and marketing opportunities.
Whether you need security, AML, or fraud detection, our system employs video calls, remote fingerprints, and facial recognition, among other characteristics, to achieve 100% accuracy in remotely identifying the person.
While you may regard the Regulators as "the enemy," we regard them as allies. It is our responsibility to allay their anxieties, meet their needs, and provide the reassurance they require.