According to the AML and KYC policies, it is necessarily required to conduct a verification procedure for each and every client. Otherwise, one doesn't always has the possibility and time to quickly and correctly organize this process.

WE HAVE A READY SOLUTION
VERIFYING YOUR CUSTOMERS!

STEP 1:

You send a request
to activate a service

STEP 2:

We contact you
and we reach an agreement regarding
all the terms

STEP 3:

We perform an
API-integration

STEP 4:

We receive all
the data your
customers send

STEP 5:

We make a detailed
verification of the
received data

STEP 6:

Verification results
are instantly
sent to you

YOUR ADVANTAGES ARE SIGNIFICANT WHEN
USING OUR READY-MADE SOLUTION:

TIME-SAVING

You will get rid of a large amount of annoying work by simply shifting it to professionals who know their work

QUICK RESPONSE

Thanks to the well-established work process your customers will receive an answer as fast as possible

TRANSPARENCY

The service is performed through an API connection so that one can monitor the verification progress

HIGH PRECISION

Having hired employees with many years of experience allows us to grant our clients and partners high verification level

HIGH SECURITY

We guarantee you an absolute
security and confidentiality for all data
received from you

BENEFIT

If you're already our client we
are ready to discuss the free access to our verification services for you