Don’t Take Chances of Your Business and Get to Know Your Customer Safety
Verify the identity of your customers and ensure they are not associated with illegal or fraudulent activities.
Why Should You Use KYC Services?
Here are the reasons why you need KYC services for your business:
Secure Your Business
You can safeguard your business from potential legal activity and financial risks while providing a safer and more secure experience for your customers.
Legal Compliance
By this service, you can ensure the regulations is right to avoid legal and financial risks.
Better Customer Experience
By carrying out KYC procedures, your customers will certainly be able to get the best user experience
Product KYC Finfini
OCR
Reduce your time and cost to validate user info just with this optical character recognition app (OCR)
KYC
Verify the identity of your customers and ensure they are not associated with illegal or fraudulent activities.
Frequently Asked Questions
These are some frequently asked questions about ‘Know your Customer’ services
Yes, our system has been integrated with dukcapil so that the results given are more accurate
For KYC lite, you should input your ID card. For KYC Pro, you should input your ID card and take a selfie.
You will see the result of KYC around 30 seconds after submit your data
Are you interested?
We can help you to find the detail of user data to find probabilities of criminal or fraudster with this tools. Want to try?
