Secure KYC and AML – Ensuring Compliance

1. Secure KYC and AML – Ensuring Compliance The Challenges We Address Regulatory changes have come with dizzying speed and complexity, often with massive implications to business models and competitive strategies. KYC Software, AML and future regulatory changes such as Open Banking will see increased cost and complexity for businesses on a global basis. Equally, customers are frustrated by the many inefficiencies they face in having to provide additional and repeat information. Institutions able to solve these customer frustrations proactively and innovatively will be well placed to gain market share. SmilePass uses biometric and other technologies to provide simple and highly secure solutions to customer due diligence challenges. We focus on verification of identity and the verification of transactions in the on-going customer relationship. SmilePass provides verification as a service to businesses. Using a combination of biometrics and other secure methods, our clients are able to create unique and secure biometric profiles for each of their customers at the beginning of their relationship. Any future transactions or events that contain risk can be easily verified against this profile. For More Information Please Visit Our Website: https://smile-pass.com/