4 ways to tackle identity fraud caused by AI and Deepfakes
Mitigate risk and fraud by leveraging our TIN Match, Identity Verification(IDV) and Risk Assessment solutions to verify customer identities against direct government sources in real-time while meeting regulatory compliance needs during account opening.
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As digital banking and financial services expand and innovate, the industry worldwide faces
stricter and more dynamic regulations.
To stay compliant and avoid penalties, you need a robust and flexible identity verification
platform that can adapt to the changing rules and requirements.
With Compliancely, crypto companies experience faster onboarding by automating KYB checks, minimizing delays, and facilitating quick customer evaluations.
Compliancely’s API enables screening against all Watchlists and Sanction lists thereby ensuring that you are doing business with right people and entities.
Always be compliant amidst the ever-changing global regulatory landscape using Compliancely as we verify your customers in real-time round the clock, throughout the year, without any downtimes.