Our KYC solution is a disruptive technology that encapsulates the strengths of traditional ID verification and implements the latest capabilities in tech. We have developed a KYC verification solution that is not constrained, but with consumer privacy at the forefront. It provides robust identity procedures whose data will be a game-changer for our clients.
What we offer
Analyse, verify and authenticate your clients, using different types of identity documents.
Analyse, verify and gather data intelligence for business entities in Africa.
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Counter-Terrorist Financing (CTF)
- Reducing the risk of fraud
Across businesses and financial sectors, Knowing Your Customer is an incredibly important practice that serves as the backbone of global anti-money laundering efforts when implementing KYC schemes to prevent financial crime