In the digital age, confirming the true identity of a client is vital to comply with regulations, to build trust and to prevent fraud.
FinTech driven, fully digital, proprietary solution which can be tailored to the exact needs of each partner and which incorporates external database checks where relevant.
Over 100 automated checks, which are continuously expanded and improved upon using machine learning and big data techniques.
Global coverage for natural persons and corporates (subject to threshold volumes).
Automated verification process allows for virtually instant decision making, with an EU based team of qualified staff available to review exceptions and a statistically relevant sample of automated approvals.
For financial institutions, SAFENED can offer KYC Reliance pursuant to EU Directive 2015/849 (i.e. not merely providing the tools to onboard customers, but rather providing a fully compliant end result).