KYC – FICA – RICA

Real-time KYC (Know Your Customer) verification services allow for digital and automated processes that are quick and frictionless. Ensure RICA, FICA and KYC compliance for your company while enhancing your customer journey.

Multi-Channel Verification

KYC, FICA and RICA checks can be performed via the web, mobile, self-service kiosks or in-store through using biometric identification and data verification software. Digital processes reduce the need for manual document processing that can be time-consuming and prone to error.

Enhanced Customer Experience

Ensuring customers can be rapidly and accurately verified has become a business imperative when conducting KYC, RICA and FICA checks. Identify and verify new customers without sacrificing positive customer experiences with a quick, secure, and seamless step-by-step verification process.