Safely leverage third-party records to flag suspicious accounts, save money and onboard high-value customers

Asset 2
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Key Benefits

11_Verify identity-business information-01
Enhance KYC

Swiftly ascertain the KYC status of shared customers before new accounts get approved

17_Mitigate risk-01

Mitigate Risk

Verify the consistency of user records and compare transactional data to detect fraud

30_Grow revenue-01

Accelerate Growth

Reduce investigation costs and translate savings into lower fees & competitive terms

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