Stay Secure + Compliant with Advanced KYC + IDV Services

We partner with your organization to implement and integrate leading Know Your Customer (KYC) and Identity Verification (IDV) solutions to meet your business objectives and compliance needs.

Understanding KYC and IDV

KYC

regulated process to verify customer details including identity, financial activities and risks

Identification, Risk Assessment + Monitoring:

Assess customer risk levels, considering factors like financial history and activity.

How?

Identity Verification (IDV):

Check customer identities using official documents, biometric verification, and more. Anti-Money Laundering (AML) Compliance: Integrating AML compliance platforms with your systems for live transaction monitoring, flagging and reporting.

Anti-Money Laundering (AML) Compliance:

Integrating AML compliance platforms with your systems for live transaction monitoring, flagging and reporting.

Key Benefits

Avoid Penalties + Sanctions

Prevent fraud + reduce your risk

Protect your customers

IDV

using personal attributes to confirm an individual’s identity. May be a part of the KYC process.

Identity Verification

AI-powered document verification to confirm customer identities.

How?

Document Authentication:

Check the authenticity of official documents such as passports and driver's licenses.

Biometric Verification:

Providing cybersecurity experts to manage your security framework and platforms, including test data management (including ADM and alternative platforms).

Validating Identity:

Cross-referencing information with public and private databases for user authentication.

Key Benefits

Fraud Prevention:

Prevent identity theft and related fraud, empowering you to work confidently and securely.

Regulatory Compliance:

Ensure your business complies with various international regulations and standards, including KYC.

Accutive Security partners with you to build and implement systems to improve your operational efficiency and remain in compliance.

We partner with leading cybersecurity and FinTech firms to deliver cutting edge solutions for:

Know Your Customer (KYC)
Identity Verification (IDV)
Anti-money laundering (AML)

Real-Time Identity Verification
Biometric Authentication
Document Verification
Compliance Monitoring
Risk Assessment
AML Screening
Customized Integration

Our KYC + IDV Services

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