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About this app

We are a team specialized in all KYC and Regulatory compliance matters. With us you will accelerate customer interaction, reduce risks and simplify your business processes.


- KYC goal is to prevent fraud and to decline users that don’t fulfill certain standards of credibility.

- Thorough KYC policies create a reputation as a secure and trustworthy Company.

- Trust is likely the most valuable asset for any financial business today — at least KYC-approved data is extremely valuable.

- Excellent quality KYC – is a grave argument in the defense line against crimes such as terrorist financing, drug trade and cyber financial crimes.
Updated on
Dec 21, 2021

Data safety

Developers can show information here about how their app collects and uses your data. Learn more about data safety
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What's new

- New various verification methods.
- Minor improvements and bug fixes.