Empower Mutual Funds:
KYC & AML Verification Solutions
Ensure the safety and integrity of the Investments through our seamless KYC & AML verification process.
Unlock the potential
of mutual fund investments with confidence
In any financial service or venture into mutual funds, KYC is crucial. We ensure a verified identity, promoting seamless compliance and safeguarding against unlawful activities.
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Efficiency
Streamlined KYC procedures ensure quick onboarding, allowing you to start investing sooner. With a secured SLA time of 5 minutes for manual cross-checks you can count on swift and accurate verification.
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Compliance
Stay ahead of regulatory requirements with our meticulous verification processes. Our certified compliance managers ensure adherence to industry standards.
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Security
KYCAID employs industry-leading security protocols designed to protect personal information with the utmost care, ensuring it's handled with the highest standards of privacy and security.
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Expertise
Benefit from our extensive experience in KYC, guaranteeing precise identity verification customized to the specific needs of mutual fund businesses. We excel at designing personalized verification procedures, offering comprehensive solutions that emphasize efficiency and compliance.
Efficiency
Streamlined KYC procedures ensure quick onboarding, allowing you to start investing sooner. With a secured SLA time of 5 minutes for manual cross-checks you can count on swift and accurate verification.
Compliance
Stay ahead of regulatory requirements with our meticulous verification processes. Our certified compliance managers ensure adherence to industry standards.
Security
KYCAID employs industry-leading security protocols designed to protect personal information with the utmost care, ensuring it's handled with the highest standards of privacy and security.
Expertise
Benefit from our extensive experience in KYC, guaranteeing precise identity verification customized to the specific needs of mutual fund businesses. We excel at designing personalized verification procedures, offering comprehensive solutions that emphasize efficiency and compliance.
Begin the journey to secure investing today with KYCAID's online KYC service for mutual funds. Test out the solution to learn more!
Which documents are required for online mutual fund KYC?
To complete the online mutual fund KYC process, the applicant provides the following documents and undergoes the verification:
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Identity Verification
Applicants submit ID documents such as ID cards, driver’s licenses, or passports to confirm their name and ensure compliance across 247 countries аnd territories by verifying nationality, name, and birth date.
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Address Confirmation
Users provide address proof like utility bills or government documents. Our technology offers automatic data extraction, multilingual support, and manual verification for regulatory compliance.
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Facial Recognition
Analyzing facial features, detecting age, matching photos with documents, and conducting passive or active liveness checks for precise identity verification.
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Bank Card Verification
Ensuring efficiency and mitigating risks with rapid credit/debit card verification tailored for mutual funds.
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SoF
Confirming the legitimacy of the source of funds used in transactions, ensuring compliance with regulatory requirements.
Identity Verification
Applicants submit ID documents such as ID cards, driver’s licenses, or passports to confirm their name and ensure compliance across 247 countries аnd territories by verifying nationality, name, and birth date.
Address Confirmation
Users provide address proof like utility bills or government documents. Our technology offers automatic data extraction, multilingual support, and manual verification for regulatory compliance.
Facial Recognition
Analyzing facial features, detecting age, matching photos with documents, and conducting passive or active liveness checks for precise identity verification.
Bank Card Verification
Ensuring efficiency and mitigating risks with rapid credit/debit card verification tailored for mutual funds.
SoF
Confirming the legitimacy of the source of funds used in transactions, ensuring compliance with regulatory requirements.
Learn more about hassle-free integration options
Easily integrate our Web SDK, IOS, Android and Forms to assist in crafting an unparalleled user experience for your customers.
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