Financial institutions are under pressure to comply with many complex regulatory requirements world-wide such as Customer Identification Program (CIP), the US Patriot Act, FATF guidelines, and others. However, an effective KYC/AML compliance solution can help you increase your acceptance rate, avoid fines, and improve overall customer experience.
With over 300 million verified identity profiles, Socure's KYC/AML solution leverages our powerful analytics and machine learning platform to verify identities while increasing auto-acceptance rates and minimizing false positives.
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