Banks are facing ongoing challenges in addition, bank must comply with AML and KYC requirements. That why the identity verification tools, that your enterprise implements should understand the pain points:
Our technology offers a myriad of seamless capabilities. For example, we can check criminal track records as well as politically exposed persons through sanctions lists and calculate the degree of risk client present through credit data. Further we can provide robust identity check with biometrics.
We are unsurpassed in the quality of global data. More data, more countries, more capabilities, more results!
IDMERIT’s technology for the financial sector, understands that you must address risk management, fraud prevention and compliance issues as a part of your solution. Secure, convenient digital identify verification will go a long way toward repairing customer trust, good will, and loyalty. These are necessities for any company that is a part of the financial industry. Your ability to verify customers in real-time and comply with a myriad of regulations– including KYC, AML, FFIEC and CIP—is paramount to your success and their protection.