Identity Verification TO ACCELERATE GLOBAL TRUST

Pre KYC
Service

– Phone checks
– IP checks
– Email checks
– 2FA
– Device checks

KYC
Service

– Face verification
– Document verification
– Enhanced address verification
– Video KYC (live with agent)
– e-IDV

AML
Screening

– 4th & 5th AMLD compliant
– 1700+ Watchlists
– Four-tier PEPs screening system
– Customer and close kin screening
– Empower MLROs to effectively assess risks

Regtech Risk
Assessment

– Fraud checks
– Product risk
– Customer risk
– Geographical risk
– Geo-political risk
– Delivery channel risk
– Industry risk

Enhanced Due
Diligence

– SSN
– Country of residence
– Income streams
– Industry
– Occupation
– Financial statements & more

Fraud Checks
(in Background)

– IP checks
– Email checks
– Device checks

2 Factor
Authentication

– Email 2FA or phone no 2FA
– Or both

Consent
Verification

– Face with consent note
– Microexpression analysis
– Handwritten Consent
– Biometric fraud screening

Business
Verification

– Business information screening
– Identity verification of business owners
– Compliance screening
– Documents verification
– UBOs identification
– Ownership structure
– UBO identification
– Business relationships

Ongoing Business
Aml Checks

– Proactive alert & monitoring
– Ownership transition updates
– Compliance screening & watchlists changes
– Recent company registrations alerts
– Address updates
– Financial transactions behaviour changes

Consent
Verification

– Face with consent note
– Microexpression analysis
– Handwritten consent
– Biometric fraud screening

Information
Collection

– Personal details
– Financial information
– Investment preferences

Accredited Investor
Check

– Income verification
– Networth– Source of funds
– Legal & tax documentation
– Self certification

KYC & AML

– Face, document & address verification
– AML screenings against 1700+ watchlist
– Ongoing monitoring