Fintech
Identity verification services reduce the risk of fraudulent activities.By implementing these services, businesses can enhance their security measures, prevent identity theft, comply with regulatory requirements, build trust with their customers and can prevent unauthorized access, fraudulent account openings, and unauthorized transactions.
Expanding your Fintech's customer base internationally is essential for success
The financial sector can now achieve both compliance and high pass rates with KYC/AML solutions that enable fast and accurate customer verification.
Compliance is achieved by meeting regulatory requirements
Our system helps you achieve regulatory compliance by verifying documents, authenticating live presence, and continuously screening against global watchlists, politically exposed persons (PEPs), sanctions, and adverse media. We also have an in-house legal team to assist you.
Our system is designed to prevent financial losses from fraud
Our system can help you detect even the most advanced fraud attempts. We use a variety of methods to identify and prevent fraud, including behavioral risk scoring, hidden blocklists, and payment method verification.
RegTech Solutions for Regulatory Compliance
At KYC Austria, we specialize in providing cutting-edge regulatory technology solutions specifically tailored for fintech companies, enabling them to maintain compliance with financial regulations. Our primary focus is automating and digitizing the KYC and AML processes. By leveraging our API for KYC, we facilitate seamless compliance with due diligence standards for financial institutions. Our advanced KYC Identity Verification solutions empower them to prevent fraudulent activities, mitigate risks, and effectively verify their customers' identities. Regtech has transformed the business landscape by offering technology-driven solutions to manage regulatory compliance requirements. By utilizing automated KYC processes and API for KYC, businesses in Austria can streamline their compliance tasks, allowing them to allocate their resources to more critical aspects of their operations. We are committed to supporting businesses in Austria to navigate the ever-evolving regulatory landscape easily and confidently.
