Level up your business by cross check business identities, in-depth ownership analysis, UBO verification, AML, and verify certificates of incorporation in a minute.
Contact us
We have global data sources in 9 countries and territories, all accessible to you. perform watchlist checks, supercharge your insights with entity data analysis, ownership transparency, and evaluate the entire structures.
20 seconds, 80%+ average pass rates, and optimizing the user experience for onboarding ensures efficient user journeys and maximizes successful completions. Updates happen instantly for all participants.
Screen UBOs and representatives against 11000+ independent data sources, including global watchlists, PEP lists, and adverse media.
Get insights on your customers’ beneficial owners and ownership structures automatically.
Combine business verification modules to meet evolving regulations and your business needs. You can start with a registry check and corporate document verification if no data is found.
Not enough data to make an informed onboarding decision? Delegate the entire process to our veteran compliance team.
Utilize KYCNow to integrate the services you require through our Web SDK, Mobile SDK, or RESTful API. Alternatively, you can onboard users with Unilink using a QR code or a link to the verification form, without needing to integrate KYCNow. Enjoy peace of mind with 99.996% uptime, ensuring no interruptions.
Contact us
With different regulatory bodies setting requirements in various countries. KYC compliance involves specific procedures for identifying and verifying customer information. This includes details like names, addresses, passports, or ID cards. This verification process can include document checks, address confirmation, and even background checks in some cases. KYC compliance helps financial institutions and other businesses know who their customers are, reducing the risk of fraud and ensuring they are not unwittingly aiding criminal activity.
While KYC solutions serve a broad range of businesses, they can also be tailored to meet specific industry needs. For example, KYC software for banks emphasizes meeting stringent regulatory demands, while KYC for online gambling platforms focuses on verifying age and identity to prevent underage participation. Businesses can also customize KYC software to fit their specific risk profiles and compliance requirements.
KYC solutions are essential tools for businesses to verify user identities and mitigate risks associated with money laundering and fraud. These solutions go beyond simple checks; our system utilizes geolocation verification, financial action task force, and more.
Boost Security and Compliance. Leverage automated KYC for robust security checks and effortless compliance management. explore solutions with advanced features including accelerated account activation, automated ID verification, AML, and seamless integration capabilities with your existing systems. Assess the scalability, customization options, and regulatory compliance of the service to ensure it aligns with your institution's needs and requirements.
Choose a KYC partner that aligns.Get verified quickly and securely with automated KYC/AML, plug and play Integration, worldwide support with advanced APIs for seamless connectivity, flawless verification and compliance standards.
Costs vary based on features and factors, including automated ID verification and document checks extra features like 24/7 support, and etc. In EKYC’s case, you can start with "get a free demo as 1 verification". contact us to find the perfect fit!