To prevent possible fraud, companies need real, authentic accounts. Not only does this lack a direct customer approach, but it can also damage reputations.
Some of the existing KYC solutions can only be integrated under complex conditions, which is associated with great difficulties for numerous companies.
This information may be necessary for operations such as the purchase of cryptocurrency or the purchase of NFTs and tokens
Welcome more real customers and block out fake profiles with our comprehensive fraud prevention and AML services, including network analysis, automatic ID verification, and biometric extraction.
With this module we enable your customers to go through a process that prepares them for the market and business models in Web3.0.
Reduce your risk and implement KYC today. Contact us to learn more!