Know Your Customer!

KYC is an essential part of any business strategy when it comes to Anti Money Laundering (AML) and Terrorist Funding (TF) strategies.

There is a very thin line between KYC making en end-user suspicious and wanting to leave your  website and KYC making an end-user feeling safe and confident that you are taking the necessary measures to protect yourself and the end-user. Finding the right balance is crucial to ensure that KYC doesn’t become a conversion killer. Additionally, you also need to make sure that you safely hold your end-users’ data.

In many instances, payments and KYC go hand in hand and must therefore carefully be strategized together; whenever you are receiving and sending money, you need to understand where that money is coming from and where it is going. For that reason, you need to efficiently plan the process you take your end-users through from beginning to end to ensure their safety as well as yours.

We help to solve the problem without special complications.