Solution Portfolio - Catalog - Page 22
SIMPLIFY GLOBAL EKYC AND
KYC WITH MINIMAL
VERIFIED ACCESS TO
SafeCharge Identity Manager is the answer to identity management and
Know Your Customer (KYC) needs for your business. Connect to a broad
range of identity management service providers worldwide, enabling your
business to keep up with the latest regulatory compliance requirements,
while protecting you against fraud.
Commonly used checks are:
eKYC: Date of birth, residence proof, address check, etc.
Age Verication: Date of birth
DATA RICH REPORTING
Document Verication: Check for various ID types, sections of passports,
Driving licenses, etc.
MINIMISE RISK FOR THE
PEP & Sanctions: Identity, aliases, ofces held, restrictions of working in
certain industries, etc.
REDUCE MANUAL EFFORT
THE KEY TO MANAGING
Regulated businesses such as Gaming and Forex need to keep up with
stringent regulatory compliance and they are often exposed to higher risk.
Identity Manager offers a two-fold solution by handling identity verication
seamlessly as well as providing fraud prevention checks to manage risk.
The automation that SafeCharge brought to the verication and payments
process was critical to the success of our business“
Director of Payments and Customer Diligence at The Rank Group