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Know Your Customer better than ever

Have confidence that every customer is who they say they are, by verifying their identity through their phone, passport and GPS.

Know Your Customer better than ever

Strong KYC is
your obligation

As a financial institution or regulated company, you need certain information about customers to be able do financial business with them. It’s a form of due diligence that:

  • Collects and analyses basic identity information
  • Verifies that people aren’t fraudsters
  • Monitors customers’ ongoing account behaviour

Most importantly, it helps you comply with anti-bribery and money laundering laws, decreases risk, prevents you becoming a victim or fraud or suffering reputational damage.

5 ways
FriendlyScore helps
you Know Your
Customer

FriendlyScore analyses people’s personal data automatically to find out if they are who they say they are, while giving them the opportunity to prove this by providing access to more of their information.

Face and voice verification

Face and voice verification

We can verify customers’ identity using their face and voice.

ID & Passport verification

ID & Passport verification

Customers have the option to verify their identity by taking pictures of their personal documents.

Face and voice verification

GPS verification for home and job

We can check customers live and work where they say they do with access to their phone’s GPS.

Data cross checking

Data cross checking

We can cross-check data to verify identities, without a human getting involved.

Circle of Trust connections

Circle of Trust connections

We can analyse the data of customers’ friends and family members to confirm their identity.

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