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An efficient way to verify Customer Identity

Profile Plus (Know Your Customer) helps businesses verify the identity of their customers, suppliers comply with regulatory requirements, and reduce the risk of fraud
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A quick & reliable way to verify the Identity of Customers.

Powerful Features of Profile Plus

Automated validation

Our solution automates the verification process, making it faster, more accurate, and reliable than manual processes.

Instant customer onboarding

Our solution enables you to onboard customers instantly, providing a seamless onboarding experience.

Simple & user-friendly interface

Our solution offers a simple and user-friendly interface. to improve user experience

What you can solve with Profile Plus

Challenges
  • Money Laundering: Profile Plus can help prevent money laundering by identifying suspicious activities and transactions. It also ensures that businesses comply with anti-money laundering (AML) regulations.
  • Terrorist Financing: Profile Plus can help prevent terrorist financing by identifying suspicious individuals and activities.
  • Reputation Risk: Non-compliance with Profile Plus regulations can lead to significant reputational risk for businesses, including fines, legal action, and damage to the brand.
  • Compliance Risk: Failure to comply with Profile Plus regulations can also result in regulatory sanctions and penalties.
Solutions
  • Prevent Money Laundering: Profile Plus can prevent money laundering by verifying customer identity and source of funds.
  • Prevent Terrorist Financing: Profile Plus can prevent terrorist financing by identifying potential terrorists and suspicious activities.
  • Protect Business Reputation: Profile Plus compliance is essential for protecting the reputation of the business and avoiding fines or legal action.
  • Ensure Regulatory Compliance: Profile Plus helps businesses ensure regulatory compliance and avoid penalties.

Profile Plus: The First Line of Defense Against Fraud and AML

Profile Plus is a digital solution that streamlines the identity verification process for businesses. With Profile Plus, customers can easily verify their identities online, making the onboarding process faster and more convenient. It also helps businesses comply with regulatory requirements by storing customer data securely and providing an audit trail for all verification activities. With Profile Plus, businesses can enhance their customer experience, improve operational efficiency, and reduce the risk of fraud and non-compliance.

Single Snapshots

Mobile-friendly

Accessible on mobile devices for convenient on-the-go Profile Plus processing

Document validation

Validates government-issued IDs to prevent forgeries or tampering.

Regulatory compliance

Complies with AML and KYC requirements to avoid regulatory penalties.

Customizable workflows

Tailors Profile Plus process to meet business-specific requirements.

Secure data storage

Encrypts customer data to prevent unauthorized access.

Automate KYC with full compliance.

A quick and reliable way to electronically verify customers’ and suppliers’ identities with full regulatory compliance—speeding up onboarding and reducing fraud risk.
What does the service offers you?
  • Digital KYC form issuance and periodic refresh
  • Automated verification of official IDs and documents
  • Faster onboarding with a simple user experience
  • Complete audit trails and AML/KYC-ready reports
  • Customizable workflows to match your policies
  • Encrypted storage and strong data protection
Fill out the form to connect with us and see the service in action.
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