Every business has to verify their customers. The approach varies depending on the industry, but in FinTech there is a KYC framework that varies slightly, depending on the country and nature of operations.
A common way to do this is by choosing a KYC provider and configuring the rules and confidence levels that suit your risk profile. The tricky thing is that there are dozens of popular solutions with varying features, pricing, and integration approaches.
We’ll help you determine the best option depending on the countries you are servicing, the nature of the apps (mobile or web) and the verification methods. After that, we can either help your existing team implement it or do it for you completely.
Let’s discuss your app today!