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Business Verification (KYB)
Article | 4 min
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Banking
Article | 6 min
Innovative FBO accounts enables fintech companies to quickly offer banking-like services without the complexities and costs of getting a banking license.
Identity Verification
Article | 3 min
Identity verification has three primary use cases: achieving compliance requirements, reducing fraud and building trust and safety.
Financial institutions (FIs) are under more pressure than ever to provide effective digital security.
Payments
Article | 5 min
A Payfac is a third-party merchant service provider that sets up electronic payment and processing services for business owners.
Article | 2 min
With the right digital identity verification technology, you can meet their expectations and your business requirements while increasing trust and security.
Customer Onboarding
Interested in improving your match rates to deliver a better customer onboarding experience? Compare your current identity verification solution.
Crypto
Having an effective overall AML/KYC compliance program demonstrates to regulators and customers that an NFT business is serious about its obligations.
Venture capitalist and private equity firms run the risk of losing investors to a poor onboarding process.
Article | 7 min
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
No-code digital onboarding platforms offer a range of services for identity verification and proper due diligence performance.
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?