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Payments
Article | 5 min
A Payfac is a third-party merchant service provider that sets up electronic payment and processing services for business owners.
Identity Verification
Article | 2 min
With the right digital identity verification technology, you can meet their expectations and your business requirements while increasing trust and security.
Customer Onboarding
Interested in improving your match rates to deliver a better customer onboarding experience? Compare your current identity verification solution.
Crypto
Having an effective overall AML/KYC compliance program demonstrates to regulators and customers that an NFT business is serious about its obligations.
Venture capitalist and private equity firms run the risk of losing investors to a poor onboarding process.
Business Verification (KYB)
Article | 7 min
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Article | 4 min
No-code digital onboarding platforms offer a range of services for identity verification and proper due diligence performance.
How do different crypto exchanges handle ID verification, what steps are they using, how easy is it to sign up & what security measures are they taking?
Article | 6 min
Delivering a quick and seamless customer onboarding process gives a frictionless experience, increases confidence and builds your reputation.
Individual Verification (KYC)
A Customer Due Diligence checklist is a critical element of effectively managing risk and protecting against potential involvement with nefarious activities
Forward-thinking companies will seize the opportunity of the massive number of Gen Z consumers as they enter their prime consumption years.
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.