KYC (Know Your Customer) is today a significant element in the fight against financial crime and money laundering and customer identification is the most critical aspect for banks and fintech firms across the globe as it is the very first step to better perform in the other stages of the process.
Founder
For Trading and Commodities exchange institutions, KYC is a common process where proof of identity is required to verify the identity of clients. This will require them to provide some sensitive personal data to the brokerage in order to open a new trading account and start trading.
Managing Director, Titan FX
A private equity or a public crowdfunding platform is not open for everyone. Investors or interested people have to go through an extensive KYC verification procedure before being allowed to view and invest in offerings.
CEO of nOS
Identity Verification done right in the sharing economy simply means using a real-time, automated, verification solution to verify the identity of customers and providers alike. Companies like Airbnb and Uber were the trendsetters and hence sharing economy needs more KYC today than ever.
CEO of nOS
The importance of KYC technology for online gambling, casino and gaming companies is immense especially in compliance with minimum age laws. KYC & AML compliance is at the forefront of this industry especially for carrying out age checks.
Co-Founder and CEO of Prophet
Pay as you go online courses are need of the hour and hence, allotment of degrees online can be a reason why age checks are to be carried our on the candidates. That is where Accurascan can prove to be helpful.
Bittiger
Accurascan is an innovative Software-as-a-Service (SaaS) application deployed on secure platform and automates complete KYC life cycle through a suite of tools. By operating at the intersection of cutting-edge SaaS Technology and much needed KYC Compliance, it addresses both of the aforesaid important needs of financial & service sector institutions around the world.
Founder and CEO of GoListIt
