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In today’s fraud prevalent society, the threat to businesses and financial institutions that utilize the power of the internet are real and impactful.
The lists mentioned below shall not only be informative, but also vital for your future growth assessment towards a dedicated Regtech provider.
Source: https://medium.com/@CandiceS/top-10-kyc-aml-service-providers-d8bee5744904
Shufti Pro is an AI-powered SaaS product that helps online businesses in identity theft protection, online fraud prevention, and payment scams security.
Its identity verification services are perfect for KYC and AML Compliance as well. Some of the services that Shufti Pro has to offer include:
One of the new entrants in the identity verification business, Veriff offers neat identity verification products for fraud prevention and compliance with KYC regulators. Veriff enables you to enroll customers online by verifying their ID card, Passport, Driving License, all in quick and swiftly.
A new yet very versatile KYC and AML platform — 4Stop. Combining together information from multiple reliable sources for an effective KYC. Aggregates information information, managed services, data, software and expertise to establish a next-generation all-in-one KYC, compliance and anti-fraud solution.
The next on your list of verification providers is IDnow, a reputable able and dependable name in the industry. Providing flexible KYC Solution for the present economy. IDnow mainly focuses services on video based verifications. Offering full range automated to agent-assisted identity verification through a single platform.
