Secure Your Business Future with Trusted Identity Verification

Enhance Security, Ensure Compliance

Secure Transactions with KYC Compliance

In today’s digital age, knowing your customer (KYC) and knowing your business (KYB) are critical for ensuring compliance and maintaining trust in business operations. CodeAutomation.ai offers comprehensive KYC and KYB services designed to streamline the process of identity verification, risk assessment, and compliance with regulatory requirements. These services are essential for financial institutions, fintech companies, and any businesses engaged in customer onboarding or partnership formations. By leveraging advanced tools and technologies, CodeAutomation.ai helps safeguard your operations against fraud and financial crimes, ensuring a secure and compliant business environment


Tools & Technology

FingerPrint
Facial Recognition

Biometric Verification Systems

Utilize facial recognition and fingerprint scanning for identity verification

Verifai
Klippa

Document Verification Tools

Automatically check the authenticity of documents with AI-driven technology

Compliance DB

Compliance Database Checks

Access up-to-date lists for AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing)

MetaMask
Solidity
Etherium

Blockchain Technology

Ensure secure and immutable record-keeping

AI-Powered-Recommendations

AI and Machine Learning Models

Enhance decision-making processes and risk assessments

Veriff

veriff.com

Jumio

jumio.com

truillo

trulioo.com

idenfy

idenfy.com

Example Value of Service (Use Cases)

Financial Institutions

Automating customer due diligence for account openings

Fintech Companies

Ensuring seamless and secure online transactions

Real Estate

Verifying identities during property transactions

Healthcare Providers

Managing patient identities while ensuring compliance with healthcare laws

E-Commerce Platforms

Preventing fraudulent transactions and enhancing customer trust

Telecommunications

Streamlining subscriber identity verification processes

Education Sector

Verifying student and staff identities for online learning platforms

Travel and Hospitality

Ensuring compliance and safety in customer bookings and registrations

Typical Project Cycle Stages

Discovery & Analysis

Budget & Planning

Design & Development

QA & Delivery

Support & Maintenance

Continuous Improvement

Delivery Image

Service Options

    Proof of Concept (POC)

    Time & Materials

    Fixed Cost Projects

    Managed Services

    Staff Augmentation

Special Offers

Enjoy a 3-day free trial of our KYC services or benefit from an introductory 10% discount on your first KYB project

Your Image

Summary Service Value

CodeAutomation.ai’s KYC and KYB services are designed to empower your business by ensuring compliance, enhancing security, and fostering trust. By integrating cutting-edge technology and industry expertise, we provide solutions that protect your business and prepare it for future challenges and opportunities

Streamline Your KYC Process for Regulatory Confidence!

Ready to secure your business operations? Contact us today to explore our KYC and KYB solutions!

Lets have a Project Discussion
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Let’s embark on a journey of innovation and excellence together.
Address
USA: 30 N Gould St Ste 7596, Sheridan, WY, 82801

Canada: 25 McArthur Ave. Ottawa, ON K1L 6R3

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