Whether you have your own KYC procedures established already and need some extra help, or you are looking for a team to take care of it entirely from scratch
– we are here to deliver
What does it consist of?
We have extensive experience and knowledge in cybersecurity and onboarding new clients that we can share with you. We can also advise you on the right tools and help with improving the existing verification process.
Our specialists verify, on a daily basis:
Identity documents
The ownership of the document, whether the person using the document is its owner Proof of address
PEP and sanctions, we check whether the person is not on the sanctions list, PEP, or terrorist list
User behavior, our employees are trained in recognizing suspicious behavior as well as customer service skills
What we check
- MRZ validation
- Expiry date check
- Name
- Date Of Birth
- Nationality
- Sex
- Surname
- Document Number
- Document Type
- Document Issuing Country
- And more…
Worldwide coverage
We can support verification from almost anywhere in the world and using most document types:
234+
Countries
7734
Document Types
How does it work?
You tell us all about your KYC needs and expectations
We customize our services to suit your needs and business requirements
Our experienced team works for you on your own platform, complying with your business’s standards and policies OR we create a CUSTOM solution based on your needs and deliver our help using our own platform and resources
We save you from the hassle of dealing with KYC/AML procedures and deliver the best professional help.
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.
Elimination of fraud
Properly performed KYC processes ensure the safety of your company. 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
By outsourcing to experienced employees, you can significantly accelerate onboarding time. As a result, your users can be verified faster, and you can enjoy the highest quality of service and security.
Immediate availability and scalability
If you want to check your clients, but you do not have a platform or available staff, outsourcing the KYC process is the most convenient and efficient option. You don’t have to worry about hiring, screening, training, and managing your entire team of people, and building a platform from scratch. Plus, you don’t have to worry about regulatory compliance – at Fully – Verified we comply with even the strictest ones.
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.
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 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. A 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.
We can provide you with knowledge, experience, high efficiency, and quality, as well as a professional and individual approach
Ready to solve your KYC and onboarding headaches?
Contact Us
Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.
