kyc
Struggling with global user verification?
We offer a scalable solution for seamless onboarding

Level up your business by cross check business identities, in-depth ownership analysis, UBO verification, AML, and verify certificates of incorporation in a minute.

Unlock seamless onboarding with 80%+ success rates

Fast track your onboarding process. Our platform verifies users efficiently while upholding all regulations.

AI safeguards your transactions, Say goodbye to fraud worries

AI-powered security. Red flags detected, fraud prevented.Every step of the way.

Worldwide, Effortless scale

Fast track your onboarding process. Our platform verifies users efficiently while upholding all regulations.

ID verification

Verify users from every country with various types of documents. Our OCR system extracts text from passports in scripts including Thai, Russian, Chinese, Burmese, and others, ensuring accurate verification and a streamlined process. Our solution automatically captures high-quality ID images, saving you time and money.

Database validation

Start with 9 countries, secure your global future. Trusted user data fuels your expansion.

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Biometric verification

Level up your security. Block fake identities and deepfakes with AI-powered Liveness & Face Match. Only trusted users access your platform.

Address verification

Verify addresses in seconds, any language, any document. Eliminate delays, ensure accuracy with additional verification methods.

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AML screening

Effortless risk management. AI-powered screening for sanctions, PEPs, and adverse media safeguards your business.

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Questionnaires

Go beyond KYC. EKYC questionnaires gather in-depth applicant details, enabling risk-based assessments.

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Unlock next-level verification

for just $1 per US user.

Stop fraud in its tracks, Beyond verification, a complete security ecosystem.

FAQ
1
What is KYC compliance?

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.

2
What is a KYC (Know Your Customer) software?

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.

3
How do KYC solutions work?

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.

4
How do I choose a KYC service?

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.

5
What are the best KYC providers?

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.

6
How much does KYC cost?

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!

Client service

cs@kycnow.com

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