Seamless Proof of Address Check via KYCAID
Either upload the ID’s digital copy or photo;
Or take a photo of the paper right on the website via webcam.
and Proof of Address?
The philosophy of Know Your Customer is about making sure you really know who you are dealing with and achieving a full level of transparency when implementing financial or asset transactions with clients, legal parties, and claimants of any sort.
KYC regulations are a set of anti-money laundering guidelines that outline the particular initiatives that help you get to better know your customer and protect transactions through all-around identification data verification.
This may include identity verification, proof of address check, source of funds check, age verification, in-depth corporate verification, liveness check, video verification, and other payment fraud prevention initiatives.
At KYCAID, you may easily, instantly get detailed reports on all of the above, checking and verifying the identity and other credentials provided by various parties interacting with your business.