Manual KYC

Secure Onboarding Made Simple

Transform Your Compliance Processes with Fully-Verified’s Expertise

Expert Solutions for Smooth and Scalable Compliance Processes

Fully-Verified’s Cybersecurity and Onboarding Experts are Ready to Streamline Your Compliance Processes. With our Knowledge and Tools, You’ll Experience Smooth and Scalable Verification of Identity Documents, Proof of Address, Sanctions and PEP, and User Behavior

Automated Screening Solutions for Efficient Onboarding

We offer an identity verification platform that ensures automatic and reliable reading of all critical information from the document, including MRZ and checksum validation, expiry date check, name, surname, date of birth, nationality, sex, document number, type, issuing country, and more.

1. Tell us all about your KYC needs and expectations

At Fully-Verified, we prioritize understanding our clients' KYC needs and expectations. Our team works closely with you to develop a tailored solution that fits your business requirements.

2. We customize our services to suit your needs and business requirements

We understand that every business is unique and has its own set of specific needs and requirements. Our team works closely with you to tailor our services to your business, ensuring that you receive the best possible solution for your compliance needs.

3. Flexible Solutions for Your KYC Needs

We offer the flexibility to work on your own platform, adhering to your business's policies and standards, or develop a tailored solution to meet your specific needs while leveraging our platform and resources.

4. Hassle-free KYC/AML with Professional Help

We understand the complexity of KYC/AML procedures, which is why our team of experts provides professional help to ease the burden on your business. Our solutions are customized to fit your specific needs, and we handle all the compliance procedures, allowing you to focus on what matters most: your business.

Your company doesn’t have its own platform and KYC strategy?

It is possible that you haven’t created a path for you and your business to ensure its highest safety yet. If you have a platform to verify your customers and handle your KYC tasks, Fully-Verified offers services that can be performed according to your own plan. We also offer to perform those tasks using our own platform and resources customized to suit your needs.

Your company doesn’t have its own platform and KYC strategy?

Your company has its own platform and KYC strategy but you struggle with handling it on your own?

Right now, companies from certain industries, like cryptocurrency companies or various fintechs are becoming increasingly popular. Higher number of customers equals growing needs for your business - increasing the number of employees or time devoted to onboarding and verification of your users.

If you already have a platform and a KYC procedure

Our experienced team will work on your platform, using your resources and following your policies.

Why is it better to outsource KYC processes?

By outsourcing KYC procedures, you can gain the most important things – time and industry specific know-how. By outsourcing to us, you entrust your clients to professionals while you can take care of other areas of your own company.

Eliminate fraud
like a pro

Properly performed KYC processes guarantees company's safety. As people who deal with identity verification daily, we can check the accuracy of information provided by your clients with full accuracy.

Faster onboarding and approval

Checks if data from the MRZ strip is consistent with the information on the document and with the information provided by the user

Flexible and easy customization

We can adapt to the requirements of your company regarding KYC. We can do the checks for you when you already have certain procedures implemented, and when you don't know how to find yourself in the meanders of identity verification.