Finance & HPay · Risk
KYC
Know Your Customer — identity verification, document validation and enhanced due diligence. Automated screening against PEP, sanctions and a…
Product Details
KYC
Know Your Customer — identity verification, document validation and enhanced due diligence. Automated screening against PEP, sanctions and adverse media databases.
Specifications
ChecksID, Document, Address
ScreeningPEP, Sanctions, Adverse media
LevelsSimplified, Standard, Enhanced
DatabasesGlobal watchlists
VerticalFinance & HPay
CategoryRisk
AvailabilityGlobal
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