WHAT IS IT?
WHAT IS KYC SUPPORT?
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
Schedule a Call With Us
Click below to ask additional questions or schedule a call with us.