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. By integrating with your preferred KYC provider, TrueXess offers you an end-to-end IAM solution: you verify your customers, you manage their identity and you manage their access to you fintech systems.