Checkyc | Auditiams

CHECKYC is a KYC (Know Your Customer) platform designed to streamline and enhance identity verification processes for both law firms and businesses. With a focus on accuracy, efficiency, and risk assessment, CHECKYC empowers organizations to comply with regulatory requirements and prevent financial crimes effectively.

CHECKYC stays up-to-date with evolving global regulations, ensuring full compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) requirements. By aligning with industry standards, the platform safeguards your business against legal pitfalls.

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Document Verification

CHECKYC performs robust checks on various identification documents, including passports, driver's licenses, national IDs, and more. Leveraging advanced technology, the platform verifies the authenticity of documents swiftly and accurately.

Proof of Residency Validation:

For enhanced customer due diligence, CHECKYC examines Proof of Residency Documents, such as utility bills, bank statements, and official letters. By cross-referencing these documents, the platform ensures the legitimacy of residential addresses.

Residency Permits Authentication

For international clients, CHECKYC validates Residency Permit Documents, offering businesses confidence in dealing with foreign customers. This feature is invaluable for handling global transactions and complying with immigration regulations.

Law Firm's Risk Assessment Module

As a crucial component, CHECKYC provides a comprehensive risk assessment module tailored specifically for law firms. This module evaluates potential risks associated with clients and transactions, enabling law firms to make informed decisions and identify high-risks in advance.

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