Efficiently Onboard Customers, Reduce Risk & Be KYC Compliant
Acuant®GO KYC is the fastest and easiest way to get your KYC processes up and running to meet regulations, manage fraud and fight financial crime.
Deploy a powerful KYC solution with only a few lines of code to meet mandatory regulatory compliance requirements and secure your business. We provide fully automated, highly customizable configurations for identity verification, risk assessment, enhanced due diligence and more.
How It Works
COLLECT KYC INFORMATION
- Collect info you need for the level of due diligence that you have selected
- Based on the level you’ve chosen, there may be an additional step to include document verification
SEND INFO TO PLATFORM
- Once the “submit” button is pressed, the information is collected and securely sent to the platform via our REST API
VERIFY/ANALYZE INFORMATION
- Verify provided info and check geo location
- Document authentication
- Risk score provided for each user
RETURN THE RESULTS
- Results provided via our API so you can take the next step
- Information is captured for regulator reports
- No personal information is stored
Acuant®GO KYC
• Customize to match your brand look and feel
• Be operations ready and compliant in a few hours
• Pre-configured for the latest published regulatory guidance
• Risk-based approach improves customer experience
Download our Acuant®GO KYC Data Sheet to learn more
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