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Know Your Customer (KYC)

Know your customer

Build compliant customer relationships based on trust with fast, accurate and secure identity verification.

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Automate customer screening

Automate customer screening around the world, directing journeys for speed and security

Advance identity proofing

Advance identity proofing to prevent fraud and authenticate customers accurately and securely

Automate KYC and AML compliance around the world

Complete customer due diligence

Know your customer and safeguard your business with international identity data sourced to meet the highest identity security and compliance standards for Anti-Money Laundering (AML) in 50+ countries, plus enhanced identity document and biometric authentication in over 195 countries around the world.

Run automated risk screening

Fully automate customer screening in-country and around the world, directing journeys for speed and security. Check your customers against millions of continuously updated PEP profiles, major sanction lists including UN, EU, OFAC, OFSI and locally enforced sanctions watchlists, as well as the latest relevant adverse media sources.

Advanced identity proofing

Complete enhanced customer due diligence with secure identity proofing. Automate accurate, secure and user-friendly document and biometric authentication with SmartCapture and FaceMatch technology to verify genuine identity ownership and presence in seconds, wherever your customers are.

Complete customer intelligence

Connect safely with every genuine identity.

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