Aided by the explosion of internet and registration that is online, organizations have to be increasingly vigilant within their customers’ onboarding processes. ID document fraudulence and identity theft are regarding the increase. And fraudulence represents various risks for businesses: unpaid invoices, cash laundering, identification theft. Consequently, it is needed to confirm the identity of the clients.
The KYC (Know Your client) procedure, which consists in once you understand whom your consumer is and who you really are speaking with, must now be built-into the client journey. In addition, clients are seeking reactivity and quality experience, and applying an automated identification verification service improves your relationships together with your clients.Read More