TrueKYC
Easy KYC compliance for your business
TrueKYC is designed to streamline and simplify the compliance needs of businesses. TrueKYC helps small and medium-sized enterprises, as well as large organizations, meet their KYC, KYB and transaction monitoring requirements.
With TrueKYC, businesses operating in physical locations such as notaries, foreign exchanges, accountants, and money transfer agencies can easily verify customers and partners while ensuring compliance with regulatory requirements. The platform leverages advanced technologies, including AI, to automate and simplify the onboarding process while maintaining security and accuracy.
Key Features
- KYC and KYB Compliance: Easily verify customers and business partners.
- Transaction Monitoring: Effortlessly monitor transactions and ensure compliance with travel rules.
- Remote Verification: Use dynamic QR links for secure, remote customer verification.
- Real-Time Alerts: Stay informed with insights and notifications to mitigate risks.
TrueKYC is an ideal solution for businesses looking to integrate a simple yet powerful compliance platform to ensure legal and regulatory obligations are met.