EveryoneWe 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.
Goals:
- 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.
Goals:
- 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.
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Additional Information
Updated
March 25, 2021
Size
5.2M
Installs
1+
Current Version
1.0.0
Requires Android
5.0 and up
Content Rating
Everyone
Permissions
Report
Offered By
KYCAID LTD