Business customer due diligence is essential for business KYC goals. It allows businesses to safeguard themselves from a legal penalty, assures the legitimacy of business relationships, and protect customers from fraud or other financial harm.
The CDD strategy involves many measures:
Recognize and validate client identities and business clients to mitigate fraud risk.
Develop your product from the bottom up with built-in compliance. Decrease overheads and detect fraud by implanting Vespia as part of your workflows.
Perform a series of checks automatically with Vespia's dashboard and drop-in solutions.
To remain competitive, you must be capable to deliver an accessible journey. Vespia ensures you get the highest quality for your KYC techniques, and your product is convenient to all demographics.
Configure Vespia's AML and KYC solution to suit your use cases. With a pay-as-you-go plan or an API integration, pick the connection that matches your technology and onboarding workflows.
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