Tips for Selecting a KYC Provider
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- Опубліковано 6 вер 2024
- How do you select the best KYC Provider for your business?
Megan Kierstead, Product Marketing Manager at Smile ID with over 4 years in the KYC (Know you Customer) space breaks down some components.
Here are some questions to ask:
1. Who are you verifying
2. Who are the regulators in your jurisdiction or industry?
3. What tech stack are you using?
4. What is the risk level in your Industry?
5. What is the provider's coverage?
6. What is the provider's post-integration support?
You need a comprehensive provider that would both help to meet your regulatory requirements and help to prevent fraud.
Let us help you select a good KYC provider that would help you with all your needs, to speak to an expert visit - usesmileid.com...