You want to protect your company from illegitimate entities and protect your customers from financial crimes. You also want to avoid issues pertaining to corruption, terrorist financing, and money laundering which will cause your business unnecessary headache. You lost many prospects due to tedious and inefficient KYC process in the past.
Leave your worries to us. We provide you solutions to all your concerns.
A manual process is your biggest risk.
Manual KYC process is slow and outdated which increases friction between service providers and customers. This drawback is one of the main cause for high customer drop off rates.
There is a cost to maintain a fully dedicated system to perform KYC. Such system and database requires significant amount of resources to ensure new customers or clients you have onboard, is genuine as well as verified.
The hassle of providing documents and details to every organisation which requires customer’s details (KYC) tedious as well as tiresome. Customers find it very inconvenient to provide the same set of documents, along with their photocopies, each and every time the service providers demand it.
Your details submitted for verification, either online or offline are always prone to identity theft. If the personal information you have supplied gets into hands of cyber criminals, it can be manipulated and used for their malicious intents.
To solve all the issues mentioned above, we have developed D-KYC, a digital identity verification platform to suit anyone’s and everyone’s verification needs. It performs KYC processes remotely and completely online without requiring customers to meet, fill out forms and submit documents. Providing customers with best in class customer onboarding functionality, TrueVett offers identity verification services which are completed within seconds. The benefits?
Seamlessly integrate your business with TrueVett by using our white-label application.
You can use the white-label app that we created for partners
with wide range of benefits in mind: create new account, sign-up for
credit card, insurance, loan application.. You name it, and we have it
with a fully customized solution.
Instead of using our Apps, why not create your own?
We can provide you with a set of SDK for your application integration
which includes multi-platforms, easy & flexible customisation and of course fast!