Smart KYC Verifications
Smart KYC (Know Your Customer) provides comprehensive compliance verification services including enhanced due diligence, AML screening, and regulatory compliance checks. This guide walks you through creating and managing Smart KYC verification requests.
Overview
The Smart KYC platform interface enables you to:
- Initiate comprehensive KYC verification requests
- Manage client relationships and compliance
- Monitor verification progress and results
- Review detailed compliance reports
- Maintain regulatory compliance
Key Features
Enhanced Due Diligence
- Comprehensive background checks
- Source of funds verification
- Business ownership structure analysis
- PEP (Politically Exposed Person) screening
AML Compliance
- Real-time sanctions list screening
- Adverse media monitoring
- Transaction monitoring capabilities
- Risk scoring and assessment
Regulatory Reporting
- Automated compliance documentation
- Audit trail maintenance
- Regulatory filing assistance
- Jurisdiction-specific compliance
Client Experience
The Smart KYC verification process provides a comprehensive experience for your clients. They can complete all required KYC steps directly from their mobile device.