Redefining AML Compliance with Dynamic Identity Checks

Anti-Money Laundering (AML) benefits financial institutions, businesses, and governments by preventing illicit financial activities, ensuring regulatory compliance, and safeguarding the integrity of financial systems. ezto verify enhances this process by offering robust ID verification solutions that quickly and accurately verify individual’s identities.

Scenarios

In AML, ezto verify helps in

ezto verify customer due diligence
Customer Due Diligence (CDD)
Customer Due Diligence (CDD)

During the initial onboarding process, financial institutions use ID verification to confirm customer identities. ezto verify’s solution automates this by verifying government-issued IDs and cross-referencing with reliable data sources.

High-Risk Transaction Monitoring

For high-value or high-risk transactions, ID verification is essential. ezto verify’s real-time verification confirms identities before completing transactions.

high risk transaction monitoring
High-Risk Transaction Monitoring
customer due diligence
Ongoing Customer Due Diligence
Ongoing Customer Due Diligence

Financial institutions regularly update customer information and conduct compliance checks. ezto verify’s solution aids in re-verifying customer identities, identifying discrepancies promptly.

How ezto verify's ID Verification works?

ID Configuration

Configuring the user IDs required for verification.

Document Submission

Users submit their identification documents through the platform.

Data Validation

The API validates by cross-referencing the uploaded IDs with the platform's database.

Outcome Provision

The API generates the desired verification outcome based on the validation results.

Kickstart your Identity Verification voyage with ezto verify now!

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