Fraud, Risk, & Compliance

Proper documentation is the gatekeeper to “Know Your Customer” & ID Verification

Know your customer before they become a customer.

Services

WHAT WE DO FOR KYC VERIFICATION

The goal is to strike a balance between customer convenience and robust identity verification to maintain the integrity of the financial system.

ID verification

Approve more customers faster while avoiding CX-killing false positives:

Manual review of consumer-provided identification documents

Manual review of OFAC and other watchlist potential matches of “hits” identified by your OFAC or watchlist screening vendors

Investigation of each potential match to determine if the “hit” is a false or true positive

Client due diligence

Add more partners with speed, confidence, and accuracy:

Request necessary onboarding and due diligence documentation for new partners

Review the collected documentation and consult additional sources as needed to confirm that all documentation and information is accurate and meets specified requirements

Perform additional reviews such as website conformity checks and enhanced due diligence

Your Brand. Our Expertise. Infinite Possibilities.

Ubiquity empowers you to redefine customer engagement. Are you up for the challenge?

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