KYC Introduction


This product is currently in BETA. We welcome your feedback and suggestions to improve its functionality. As a beta product, it may undergo significant changes before its final release. Please use it with that understanding, and feel free to contact us with your feedback.

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.