What is KYC? - Learn about KYC components and KYC compliance solution
HTML-код
- Опубликовано: 26 авг 2024
- #KYC #KnowYourCustomer #KYCCompliance
Perform real-time KYC screening with Shufti Pro: shuftipro.com/...
What is KYC?
If you are a business owner, CEO, compliance officer, entrepreneur or merchant you need to get an answer to this question to practice proper KYC compliance in your business.
Know Your Customer also known as KYC is the regulatory practice of businesses to perform due diligence on their customers to verify their identity before onboarding them. KYC includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). KYC verification helps businesses gain valuable risk management insights about their customers.
Why KYC is important?
KYC helps businesses in regulatory compliance, risk prevention, customer onboarding, customer retention, etc. and all this leads towards long term growth.
Shufti Pro’s KYC screening solution
Shufti Pro’s KYC screening solution can verify anyone of the seven billion people in the world. It verifies people in real-time using a hybrid system of Artificial Intelligence (AI) and Human Intelligence (AI).
Its KYC screening solution verifies the identity through:
Identity document verification (ID card, passport, driving license)
Face verification
Two Factor Authentication (2FA)
And Consent verification.
Also, it offers an AML screening solution for businesses to perform enhanced due diligence on their high-risk customers.
For further information, please visit: shuftipro.com
Email us: sales@shuftipro.com
Or contact us: shuftipro.com/...
Read our White papers and reports:
shuftipro.com/....
Follow us
Twitter: / shufti_pro
Linkedin: / shuf. .
Instagram: / shufti.pro
Pinterest: www.pinterest.....
Stripe does this at great rates.
very informative, indeed!
Can anyone integrate the KYC feature in his website ? If yes, does the owner of the website have access to the personal data & documents that users have summited ? Or is the data exclusively visible to a KYC control authority ? I'm asking because I think fell for a crypto scam.. :/
That's a good question and yet no one knows
Big brother, mark of the beast stuff. chinese commy bs
Would you be happy if you were working in a bank and a customer walked in wearing a mask and held a fake ID? Services that used to be provided in the real world have now been brought online for our own convenience. KYC does exactly the same as previously done by bank employees personally. You don't want to use the service on these terms, then don't
@@theUnicornOfPower it's not the same thing, you're comparing apples to helicopter
Why are you even online then lol.
@@globuslive But apple is same as helicopter. If you throw it.
@@Supreme2infinitiart Because were trying to find ways to not be completely watched over, as we all should be finding ways.
good job
Very useful.
Goodwork
Very good but not enough info
Sounds to me like some 1984 type stuff.
That's my exact thoughts. And it is.
Robinson Amy Williams Mary Gonzalez Jeffrey
Gonzalez Margaret Harris Charles Walker Ronald
Hello , greetings from Rwanda recommend me please
Father God loves You so Much ❤️
Lol
globalism
Yes, but would you be happy if you were working in a bank and a customer walked in wearing a mask and held a fake ID? Services that used to be provided in the real world have now been brought online for our own convenience. KYC does exactly the same as previously done by bank employees personally. You don't want to use the service on these terms, then don't
@@theUnicornOfPower Im an anarcho capitalist. Trust in institutions is a hoax that you've bought.
@@dupersdelite Fair enough. I consider myself a libertarian. I do not trust institutions right away, but even less do I trust individual people!
If you are an anarchist (partially), you are effectively eliminating state institutions that could potentially protect us, and in effect you make society even more global, unregulated by nothing but human trust. Unfortunately, most people are stupid, and it will lead to a lot of suffering.
@@theUnicornOfPower You sound like a Statist as well as a consequentialist.
@@dupersdelite I wouldn't consider myself a statist at all. I despise an omnipotent state. Perhaps, reluctantly a consequentialist? Maybe. 🤔
Keep in mind that I am throwing these arguments a bit to provoke discussion. Not necessarily agreeing with them. I like to hear different opinions.
Im cu mming
Then the guys with the hoodies and masks hack the institution and they know the identity of everyone on the exchange. GREAT :-/