KYC Compliance Verification
KYC Compliance Verification
Used by financial entities to meet and exceed US Patriot Act, UK FSA and EU 3rd Directive requirements for financial due diligence. Using a range of Global Identity data, Integrity’s clients meet KYC standards for financial activities every day. Watch Lists and PEP: Verification check against worldwide Financial Watch Lists and Politically Exposed Persons (PEP) as part of KYC services.
Integrity’s extensive identity data enables real time-identity validation for KYC, anti-fraud or simply understanding more about your customer base, all from a single API interface.
Financial – KYC Verification & Compliance tools used by financial entities to meet and exceed US Patriot Act, UK FSA and EU 3rd Directive requirements for financial due diligence. Using a range of Global Identity data, Integrity’s clients meet KYC standards for financial activities every day. Watch Lists and PEP: Verification check against worldwide Financial Watch Lists and Politically Exposed Persons (PEP) as part of KYC services.
AutoDoc scans a Governement ID instantly and then populates the information to the user profile or Web form.
AutoDoc takes scanned information and checks it against global identity data for fraud and KYC purposes.
Using AutoDoc with one snap of an iPhone or Android camera, your customer can be on your site faster than they can enter name, address and phone number. The verified profile is passed to your customer profile system.
Using information gathered from your customer to meet KYC requirements (given name, surname, address, or zip code—at a minimum), a list of questions is generated that uniquely relate to the individual.
Voter data—that is not found on any credit report—is drawn upon to offer a wider variety of questions than credit bureaus or credit-centric KBA systems.
Specify the amount of time a client must answer identity questions and fine tune the restrictions on successful verification. A velocity check restricts or bans subsequent attempts at verification in the event a client fails the initial questions.
As part of the Integrity IDV, Integrity Quiz, Integrity Documents and Integrity Face-to-Face, client information is checked against SSN dead rolls, OFAC, DFAT, HM Treasury, DEA, LEIE and 10 other global financial watch lists. Integrity also checks for PEP individuals that may need to be tracked and provides a flag response in the event there is a match.