Fraudulent activity can not only harm your reputation or lead you into legal trouble; it also lowers the number of legitimate customers on board, making a bad situation even worse. To prevent fraudulent activities such as money laundering or terrorist financing within their business operations compliance requirements, crowdfunding platforms use digital identity verification solutions like the one Fully-Verified offers.
You will want to choose a KYC solution that is both secure and fast. You need to make sure that the data you collect can’t be tampered with, and you also want to make the process as quick and easy as possible for your customers. Fully-Verified meets all of those requirements with our automated Self-Verify tool. With identity verification, you can assure:
- Automated onboarding
- Increased customer engagement through better experiences
- Faster, smoother customer experience during transaction processes
- Complying with new regulations such as GDPR
- Reduced online fraud