Enhanced due diligence requirements can be different across industries and sectors. In addition to our basic KYC suite, we offer custom and enhanced checks and verifications that to ensure compliance for a wide range of industries. We are integrated with reliable government, public, and private data sources. We offer managed services, up to date compliance, and a full audit trail. Our extended KYC solution offers the following checks.
Address poof verification
Choose any of the extended services in addition to our basic KYC solution and all can be integrated into a single API. You can use fully managed services as well as selected API integration and custom uploads.