KYC Fintech - a revolution in financial systems
Fintech companies must comply with KYC regulations to reduce the likelihood of criminal activity. This system includes verifying the user's identity, facilitating account creation and transactions. Failure to comply with KYC standards will result in the suspension of the business relationship between the institution and the person or organization.
Unitkyc examines the devices and networks used during a verification session and assigns each one a unique fingerprint. This data is subject to rigorous KYC checks.
Leverage Unitkyc's in-depth legal knowledge and extensive document repository to help you meet regulatory requirements.
Our artificial intelligence quickly extracts data from submitted documents to speed up review sessions.
All that remains is to go through the identity verification procedure. Ready to do it now?
The user just needs to confirm the email and upload photos of documents and selfies.
To begin, the user must enter an email address to which the secret code will be sent. This code is entered into a special form to verify and organize a secure notification channel.
Use Unitkyc to create unique identity verification forms for the financial services industry.
Unitkyc easily integrates into your workflow
To gain access to the tool, you just need to register on the site. After which clients have access to convenient verification forms. You can use them from absolutely any device. In addition, the company logo or slogan can be applied to these forms.
