How StoneKYC Can Help Protect Your Business and Ensure Compliance

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Streamline Your Client Onboarding Process with StoneKYC

When it comes to running a successful business, one of the most important aspects is protecting your company from potential risks and ensuring compliance with government regulations. StoneKYC is here to help you achieve just that.

Our cutting-edge solutions are designed to simplify and streamline your client onboarding process, allowing you to verify identities, detect fraud, and ensure KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.

ID Verification Made Easy

With StoneKYC’s ID Verification module, you can effortlessly verify the identities of your clients. Our advanced AI technology and OCR (Optical Character Recognition) capabilities allow for quick and accurate scanning and processing of identification documents from 195 countries around the world.

Whether it’s a passport, driver’s license, or ID card, StoneKYC can instantly extract and validate the necessary information, ensuring that you are dealing with legitimate individuals.

Face Match for Enhanced Security

Our Face Match feature adds an extra layer of security to your client onboarding process. By comparing the live photo of an individual to the image on their identification document, StoneKYC can detect any discrepancies and potential fraud attempts.

With our AI-powered technology, you can trust that only the rightful owners of the identification documents are gaining access to your services, protecting your business from potential risks.

Ensure Compliance with Background Checks and AML Screening

StoneKYC goes above and beyond in helping you ensure compliance with government regulations and AML screening requirements. Our background check feature allows you to perform thorough checks on individuals, including screening for politically exposed persons (PEPs).

By leveraging our AI and cloud computing capabilities, you can quickly and accurately assess the risk associated with each client and make informed decisions about whether to proceed with the onboarding process.

Real-Time Liveness Detection

To further enhance the security of your client onboarding process, StoneKYC offers real-time liveness detection. By using facial recognition technology and AI algorithms, we can detect if a live person is present during the onboarding process.

This ensures that fraudsters cannot bypass your security measures by using static images or pre-recorded videos. With StoneKYC, you can trust that your clients are who they claim to be.

Experience the Power of StoneKYC Today

At StoneKYC, we are dedicated to providing the best technology to our clients. Whether you are a bank, fintech company, game developer, or involved in contracts, our modular solutions can be tailored to fit your specific business requirements.

With our API-first approach, seamless integration into your existing systems is a breeze. Say goodbye to manual processes and hello to efficient and secure client onboarding with StoneKYC.

Get Started Today

Don’t leave your business vulnerable to potential risks and non-compliance. Take charge of your client onboarding process with StoneKYC today. Contact us to learn more about how we can help protect your business and ensure compliance.