KYC Support
KYC Support
WHAT IS IT?
WHAT IS KYC SUPPORT?
Know Your Customer (KYC) standards are designed to protect institutions against fraud, corruption, money laundering and terrorist financing.
Why You May Need This
KYC regulations have far-reaching implications for every business. Knowing your customers, verifying identities, making sure that they are real, confirming they are not on any prohibited lists, and assessing their risk factors can keep money laundering, terrorism financing, and more run-of-the-mill fraud schemes at bay. Finding a balance between efforts that are effective without penalizing innocent consumers is key.
Modevity Can Help Achieve Best Practices
We help companies collect accurate data, analyze risk factors, and comply effectively with federal regulations utilizing big data and investigative due diligence services through KYC Support.
Our KYC Support Services Include
Risk Rating
Company and Individual Risk Reports Including
Custom Reports
Ongoing Customer Monitoriting
Ultimate Beneficiary Identification
Schedule a Call With Us
Click below to ask additional questions or schedule a call with us.
BENEFITS OF KYC Support
Learn more about how our outsourced KYC services can help you
Integrated
An integrated approach to critical KYC Support and Customer Due Diligence (CDD) can improve visibility into potential risks. This includes financial crimes like money laundering and terrorist financing while providing valuable insight into customer life events and changes.
Resources
The Modevity KYC and CDD services combine powerful database search technology and expansive global risk intelligence to support our customers.
Partnerships
We partner with the best of breed global data providers. So we can augment and extend your existing KYC capabilities. Contact us below for further details on how we can help you save time and money by quickly and effectively avoid regulatory and reputational risk.
