ScoreMe Solutions’ Post

With the increase in volume and sophistication of fraud around online transactions, a well-thought-out KYC solution is key. Read our latest blog to learn how a robust KYC process can help improve consumer experiences, decrease fraud, and support meeting compliance obligations. Contact us to learn how IDI's coreIDENTITY solution can help. #KYC https://hubs.li/Q02KpG-h0

Enhancing success with KYC: Top 3 ways to improve business outcomes.

#KYC (#KnowYourCustomer) processes are critical to comply with legal/#regulatory requirements in: 🏦 #Banking/#FinancialServices 🎰 #Gaming ...and other industries Swipe through our carousel to learn why these industries rely on ID document reader technology to make KYC more secure, efficient & user-friendly. More info on KYC ID verification. 👇 https://hid.link/Jea

Within AMLtrac, The Screening and Filtering Engine (SAFE) is used by, and is essential to, KYC, NameChecker and SWIFT message screening. It can also be used on a stand-alone basis by those companies that wish to screen a file of names as a batch at periodic intervals. Find out more about our anti-money laundering product here: https://zurl.co/zapq  #antimoneylaundering #moneylaundering #antimoneylaunderingsoftware #aml #amlsoftware #amlcompliance #amlregulation

Within AMLtrac, The Screening and Filtering Engine (SAFE) is used by, and is essential to, KYC, NameChecker and SWIFT message screening. It can also be used on a stand-alone basis by those companies that wish to screen a file of names as a batch at periodic intervals. Find out more about our anti-money laundering product here: https://zurl.co/zapq  #antimoneylaundering #moneylaundering #antimoneylaunderingsoftware #aml #amlsoftware #amlcompliance #amlregulation

Within AMLtrac, The Screening and Filtering Engine (SAFE) is used by, and is essential to, KYC, NameChecker and SWIFT message screening. It can also be used on a stand-alone basis by those companies that wish to screen a file of names as a batch at periodic intervals. Find out more about our anti-money laundering product here: https://zurl.co/zapq  #antimoneylaundering #moneylaundering #antimoneylaunderingsoftware #aml #amlsoftware #amlcompliance #amlregulation

Within AMLtrac, The Screening and Filtering Engine (SAFE) is used by, and is essential to, KYC, NameChecker and SWIFT message screening. It can also be used on a stand-alone basis by those companies that wish to screen a file of names as a batch at periodic intervals. Find out more about our anti-money laundering product here: https://zurl.co/zapq  #antimoneylaundering #moneylaundering #antimoneylaunderingsoftware #aml #amlsoftware #amlcompliance #amlregulation

Did you know that every #directors must keep his e-mail address and mobile number up-to-date? However; In case #DINKYC was done for the year, a change in e-mail and mobile numbers was possible only next year. MCA came up with an update where by filing DIR-3 KYC with a fee of Rs. 500, you can update your email address and mobile number anytime. Watch Taniya Rauthan as she covers the important aspects. Compliance Calendar ® https://lnkd.in/g_ffKqrQ

To add to my previous post on the adoption of centralised KYC for an easy one step KYC of individuals in India, the financial institutions can only fetch the KYC record of the new customer they are on-boarding using one of the OVD IDs like Aadhar, Voter ID, Driving License etc or PAN. However, if the Registry could allow searching based on the KIN No. it would be helpful to improve adoption as financial institutions will not need to ask for the OVD copies instead they would only need the KIN No. A very useful project of the GoI since 2016 will see the light at the end of the tunnel by letting the customer finally experience a hassle free KYC process otherwise nothing has really changed for him or her till now.

Say goodbye to long waits and complex verification processes. With Insta V KYC, you can experience seamless and lightning-fast identity verification in just a few clicks. #InstantVKYC #Innovation #SecureVerification #TechRevolution #CustomerExperience #Efficiency #DigitalTransformation