28/07/2021 Other Services
Utilizing an API (REST), IDMkyb streamlines the compliance process by making the onboarding of business customers and partners run much more smoothly while mitigating risk and reducing fraud. Due to worldwide efforts to fight fraud, tax evasion, and other criminal activities, additional legal requirements for verifying businesses have been instituted.
IDMkyb helps you to:
- Identify & Verify Key Corporate Data To Prevent Fraud
- Receive Best-In-Industry Match Rates
- Remain KYB Compliant
- Scale Existing Compliance Programs
- Quickly Onboard New Business Customers
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