KYC.org combines ID Verification, Identity Validation, Financial Status, Remote Enhanced Due Diligence including source of funds, Online Tracking, Social Network and Document Verification for a complete solution to establish the real-world identity of consumers. We leverage advanced technology including Big Data, Dark Web, Bio-metrics. Social Media Footprints, Remote Verification, Facial Recognition, AI and Machine Learning. KYC.org helps businesses meet regulatory compliance including KYC and AML, reduce fraud, and provide a safe, secure and painless customer experience.
We enable Account Opening from anywhere, using advanced technology that provides much more accurate and efficient results compared with an on-site interview and old-fashioned manual document verification.
Big Data, Dark Web and Social Media monitor your customer's network. This enables us to provide Financial Institutions with periodic checks and alert them to risk changes as well as to new business and marketing opportunities.
Whether your need is for security, AML or fraud detection, our technology uses video-calls, remote finger-prints and facial recognition, as well as sets of other parameters to get 100% accuracy in remotely identifying the user.
While you may see the Regulators as "the enemy", we see them as friends. It is our obligation to calm their fears, satisfy their requirements, and make sure they get exactly the reassurance they need.