Electronic Know Your Customer (eKYC) allows organisations to onboard customers digitally and efficiently, saving time and money.
MoreAvid Smart Screen accesses global and domestic data sources to screen for people of interest and relevant financial entities. Inclusion of internal fraud lists minimise fraud and financial losses.
MoreOur Watch List Screening API enables integration of your systems with our services to automate watch-list screening and integration of electronic know your customer processes.
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