Video Recording - KYB Verification
The KYB video recording method offers customers a convenient, efficient, and cost-effective solution for verifying process.
Why Video Recording Method is Perfect For You?
Here are some reasons why you need to choose this method for KYB validation
Convenience
The method allows customers to verify the information without the need for travel or an onsite visit.
Enhanced Security
The method provides customers with an added layer of security, as they can verify the information from a remote location.
Procedures for the Video Recording Method
Here are some steps to do video recording method:
Preparation
Before the video recording, the customer will be asked to provide documentation and information in order to validate the name and legitimacy of their business partners, suppliers, or clients.
Schedule a Video Recording Session
Schedule a video recording session with a KYB expert, who will verify the information provided and conduct a video recording session from a remote location.
Verification
After the customer record a short video to confirm their identity and answer questions posed by the KYB expert. The KYB expert will verify the information provided and ensure compliance with industry regulations and legal requirements.
Report
After video recording session the team will generate a comprehensive report summarizing their findings, including any areas of concern or risk.
Are you Interested?
We can help you to verify your customer’s business just in one platform. Want to try? Please fill this form:
