KYC (Know Your Customer) Protect enables you to make better-informed risk management decisions by utilizing our comprehensive business information. This service is designed for both Know Your Business operations and AML (Anti-Money Laundering) screening features.
The application ensures that you can conduct due diligence on customers and suppliers alike, identify key parties, verify individual identity details globally, and screen against international sanctions, regulatory enforcements, PEP (Politically Exposed Persons) lists, and potential adverse media.
Basic KYC Integration API Document