KYC and Identity Verification
KYC and Identity Verification solutions confirm that users are who they claim to be. These tools usually combine document checks (passports, EU ID cards, driver's licenses) with biometric verification (selfie). Additional features include database and sanctions screening, and ongoing monitoring to meet AML/KYC requirements. Choosing a EU-based KYC provider can ensure sensitive customer data is processed under GDPR with EU/EEA data-residency options, supervised by EU regulators.
