ID, KYC and Background Checks

The only KYC & AML software you need to automate ID and background checks.^*

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Know Your Customers

Gain confidence through integrated KYC functionality that verifies customer identities.

Meet AML Obligations

Meet anti-money laundering legal obligations via automated onboarding processes.

Secure Operations

Real-time background checks on employees and customers protect your business.

Verify Identities in Real Time

Automated AML software that performs instant identity verification and background checks.

Yoti-powered identity verification for employees, clients, and contractors
Cross-references against 1.2 million stolen identity databases
Document and signature verification capabilities
Immediate alerts when red flags appear

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Reduce Admin Time with Integrated Checks

Seamlessly integrate background checks into your automated workflows.

Add ID checks to automated workflows
Background checks run automatically upon task completion
Move verification earlier to prevent time waste

Faster, Surer Business Growth

Hassle-free KYC software that accelerates your business while maintaining compliance.

Increased Productivity

Automate manual verification tasks

Faster Contracts

Speed up contract signing process

Better Experience

End-to-end customer journey

Fraud Prevention

Confidence in every transaction

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29 abril 2024

Automatización del cumplimiento de AML/KYC

Introducción al cumplimiento de AML/KYC Importancia de las regulaciones AML/KYC Agilizar el cumplimiento de AML/KYC es crucial para contadores, abogados, administradores de patrimonio, asesores hipotecarios y otras "profesiones reguladas" porque son costosas pero legalmente requeridas. Inicialmente fueron diseñadas para prevenir delitos financieros como lavado de dinero, financiamiento del terrorismo y fraude. Cada vez desempeñan un papel más importante en la lucha contra […] Leer más…

Best Practices for Knowledge Based Authentication: Ensuring Security and Compliance in Your Business | MyDocSafe

Best Practices for Knowledge Based Authentication: Ensuring Security and Compliance in Your Business - MyDocSafe eSignature Solutions

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* Tenga en cuenta que el software KYC y AML le ayuda a cumplir con sus obligaciones regulatorias. Usted sigue siendo responsable de garantizar el pleno cumplimiento de dichas obligaciones.