KYC – Know Your Client
Businesses start to ask, what is KYC? KYC is an abbreviation of Know Your Client or Know Your Customer. KYC is a widely used terminology, especially in the banking, finance, and insurance realm. It is an action on knowing who the clients are while joining to be your business’s customer. With the Know Your Client process, any type of business can check clients’ identities and verify if they are who they claim to be.
By doing this, businesses of all sizes can be protected by any possible threats. During this era where the internet is a big part of everyday activities in many people’s daily life, it is extra important to make the business safe and secure. Making revenues are important, but doing so in a safe environment is also a crucial factor.
Governments are requesting businesses in banking and finance to comply with the regulations on KYC. Cooperation from the businesses can help to make a clean and safe financial environment. This can also meet the international standards regarding money laundering and related illegal actions.
Reliable KYC solution – Argos KYC
The traditional way of checking is time-consuming and causes extra cost as it may require additional hiring. Also, there is no guarantee regarding the accuracy. Argos KYC can support your business to focus on what you can do while our team can verify identities.
Making your clients check their identities is not difficult with Argos KYC as we provide a hassle-free experience. Argos KYC has global coverage, able to verify over 1,400 ID types from more than 193 countries. So businesses can build a relationship with identified ones from around the world. No losing customers or revenues.
Please contact our team to help you to be in a trusted environment. Argos KYC solutions provide a hassle-free onboarding experience to customers – simple, fast, and reliable.