Our KYC/AML verification services help financial institutions, fintech companies, and regulated businesses comply with regulatory requirements. Our trained operators perform phone-based customer verification, document checks, and gather necessary information for full compliance with GDPR, AML directives, and local regulations.
Features
GDPR compliant
Secure storage
Audit trail
Multilingual
Benefits
100% compliance with GDPR and AML directives
Reduced fraud risk
Accelerated onboarding process
Multilingual verification in 20+ languages
Complete audit trail for every verification
Integration with your systems via API
How We Work
1
Request
We receive verification request from your system
2
Call
We contact the customer in their preferred language
3
Verification
We confirm identity and documents
4
Documentation
We record the call and create audit trail
5
Result
We send results to your system in real-time
Ideal For
Banks and financial institutions
Fintech and digital wallets
Cryptocurrency exchanges
Insurance companies
Online gambling operations
Why Choose Us
99.9% Uptime
Enterprise-grade reliability with SLA guarantee
20+ Languages
Native speaker support for global reach
24/7 Coverage
Round-the-clock availability every day
Dedicated Team
Trained specialists for your needs