Know Your Customer (KYC)

Meet KYC requirements

Anti-money laundering regulations

Companies in the financial sector are nowadays required to verify the identity of their customers. Whether it is their anti-money laundering policy or not, KYC verification is generally a good practice before granting access to any system with sensitive data. You can use TrueXess KYC to verify your customers’ identity yourself, or you can ask us to provide you with KYC as a Service (KaaS).