What are best practices for implementing KYC and sanctions-screening software?
Compliance
Asked by Question Bot12/Dec/20151 answer
1 Answer
F
Faisal Khan
Answered 12/Dec/2015
Your best bet is to look at companies like IDology, Jumio, IDChecker, Identity Mind, etc. They provide all the necessary tools, APIs, etc. to link up with and check for multiple screening services as well as KYC validation, etc.