Secure Your Business Future with Trusted Identity Verification
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
Biometric Verification Systems
Utilize facial recognition and fingerprint scanning for identity verification
Document Verification Tools
Automatically check the authenticity of documents with AI-driven technology
Compliance Database Checks
Access up-to-date lists for AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing)
Blockchain Technology
Ensure secure and immutable record-keeping
AI and Machine Learning Models
Enhance decision-making processes and risk assessments
veriff.com
jumio.com
trulioo.com
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
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
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!
Ready to innovate your business?
We are here! Let’s kick-off our journey to success!
850.558.4691
Office 254, 1755 Park St Suite 200, Naperville, IL 60563, United States
201 N AZALEA LANE, Orleans, Ontario CA K4A4R5