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It is very good that there are such checks. All the financial side where anonymity is possible should be taken under control. There are a lot of scammers on the Internet, people suffer and lose money. At least this way order is established. Financial transactions become more reliable.

I know that many sites, especially where payment systems are used, such as exchanges and so on, use identity verification before registration. The same applies to companies that provide loans to citizens. In order to use such resources, a new client must provide some of his documents to the site in order to confirm that he is a living person.

All the difficulties you have can be associated with only one factor, namely, improper verification of all the necessary data. The organization should contact the competent authority at the slightest suspicion of inaccurate information.

What you want to implement in your business Know Your Customer kyc check is a mandatory procedure for identifying counterparties in finance. You must make sure that your client is trustworthy. The verification includes a selection and identification procedure, namely passport and biometric data, as well as tracking existing transactions and their analysis.

We live in an age where the speed of the Internet faster than the speed of light.Author you can type this question into Google and you will come up all the KYS developers.Do not worry only but KYS verification so quickly is not used,it is necessary to look for top-class professionals,and then with them to establish further communication and work only with one team

Hello! I am currently developing a website for an exchange and have come across that it is now important to implement a mandatory KYC identity verification system. It should include identity verification, document verification, selfies, etc. I understand that this is very important for security, especially since everyone is talking about its importance, but no one is telling me how to do it.