Do You really Know Your Customer?

Do You really Know Your Customer?

Sep 4, 2018 at 22:00

Crypto and financial businesses can now obtain ultimate protection from risks, fraud, financial crimes and other financial - related issues with the help of automated Online Identity Verification solution offered by iDenfy.

In a recent regulatory landscape, financial organizations and institutions worldwide are making significant investments in Know Your Customer (KYC) services and mostly it comes to online identity verification. During these days identity verification becomes automated and is considered as comprehensive and reliable customer recognition option. Additionally, KYC includes AML checks – it has become a necessity in finance and blockchain businesses to recognize if clients are not involved in money laundering, terrorism activities, fraud and other illegal actions.

These services become the answer for financial institutions, Crypto and ICO companies looking to deliver a convenient, compliant and fast way of carrying out identity checks and ensuring smooth customer onboarding process. Moreover, it leads to additional benefits for companies: increase of revenue, better user experience, growth of client trust.

iDenfy takes pride in offering exclusive automated Online Identity Verification and AML checking service, which is being utilized by Crypto and ICO companies to ensure that customers and users provide the authentic information which is associated with a real person’s identity. Solution can verify identity and authenticity of documents widely in geographical area. iDenfy offered tool was designed to help and protect financial companies from illegal activities like scams, money laundering, harassment, spamming or underage signups and more. Whenever risks require to be determined appropriately - iDenfy verification is dealing with it.

iDenfy solution is also a key for effective risks assessments, while ensuring that companies are following all regulations and laws required to be complied with. Know Your Customer is becoming very first step for businesses towards being secured and protected from illegal financial activities and transactions.

About iDenfy:

iDenfy is trusted online identity verification company helping reduce frauds and make business more profitable. Solution is capable to execute tasks, which aims to ensure an ultimate protection and security for online companies, especially ones operating in the financial sector. For more information please visit www.idenfy.com

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