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Checking KYC in an app
Shared 22 Dec 2022 17:01:01
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22 Dec 2022 17:01:01 Isidro Oberbrunner posted:
Hello! I recently created an app for my company. I want to implement KYC verification in it for new users. I need new users to go through a biometric fingerprinting and facial matching process when registering to confirm that the person is who they say they are, so that fraudsters don't even have a chance to register on my platform. Do you know of any companies that are helping e-businesses implement mandatory KYC verification? Replies
Replied 23 Dec 2022 11:41:44
23 Dec 2022 11:41:44 Alex Novikov replied:
You've spent a long time building your app. Now it needs to be completely secure and made attractive to users. To do this, you need to obtain all the required certificates and connect modern security checks. It is better to trust professionals in this important business.
Replied 23 Dec 2022 17:35:36
23 Dec 2022 17:35:36 Margarita Taan replied:
It is necessary to introduce a KYC check not only for new users, but it is also advisable for everyone who performs any actions related to financial transactions on your platform. Indeed, this is an extremely necessary personality test mainly in connection with fraud in the financial environment.
Replied 24 Dec 2022 08:00:41
24 Dec 2022 08:00:41 Dave Parson replied:
Now, on every platform that provides financial services or the ability to pay online, it must be protected from fraudsters using liveness check kyc. This check is mandatory and must be implemented on all modern platforms, one way or another related to finance and blockchain. Now many users are not in good faith with the services provided by the services, and I would like to protect those who still do use your services in good faith.
Replied 26 Dec 2022 15:26:59
26 Dec 2022 15:26:59 Dubiner Assmone replied:
It is necessary to verify the person. In most cases it is best to use his passport. If he doesn't have a passport, then a national identity card or even a driver's license will usually do as well.
Replied 28 Dec 2022 11:36:55
28 Dec 2022 11:36:55 Kristian Damir replied:
It is necessary to check all and regular customers and new users. Because the KYC check is primarily carried out in order to identify and determine financial scammers to protect customer money during financial transactions.