Automated KYC & AML solution

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class="base-media-container base-media-container--extend"> <img alt="magnifying on an ID" fetchpriority="high" decoding="async" width="1440" height="1124" class="media wp-image-1212" loading="eager" src="https://onfido.com/wp-content/uploads/2022/10/KYC_Header.png" srcset="https://onfido.com/wp-content/uploads/2022/10/KYC_Header.png 1440w, https://onfido.com/wp-content/uploads/2022/10/KYC_Header-300x234.png 300w, https://onfido.com/wp-content/uploads/2022/10/KYC_Header-1024x799.png 1024w, https://onfido.com/wp-content/uploads/2022/10/KYC_Header-768x599.png 768w" sizes="(max-width: 1440px) 100vw, 1440px" /> </div> </div> </div> <div class="hero-content-container order-1 fs-body1 pt-lg-5 col-lg-5"> <div class="hero-content "> <h1 class="h1 hero-title highlighted-span fl-onfido-heading"> KYC (know your customer) </h1> <div class="hero-description mt-2 mt-lg-3 mb-4 fl-onfido-text "> <p><span style="font-weight: 400;">Turn know your customer (KYC) and anti-money laundering (</span><a href="https://onfido.com/anti-money-laundering-aml/"><span style="font-weight: 400;">AML</span></a><span style="font-weight: 400;">) compliance into your competitive advantage. Automated KYC checks allow you to onboard new customers and detect fraud while reducing costs. </span></p> </div> <div class="button-wrapper d-flex col align-items-center flex-column flex-md-row mt-1"> <a class="button button-primary h5 mobile me-md-5 fl-onfido-btn-1-text mb-0 mb-md-3" href="https://onfido.com/signup/" target="_self" > Get in touch </a> <a class="cta-button mb-0 mb-md-3" href="https://onfido.com/solutions/our-solutions/" target="_self" > Explore the Real Identity Platform </a> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-headline fl-node-bjmcrlo9q6ng" data-node="bjmcrlo9q6ng"> <div class="fl-module-content fl-node-content"> <div class="mt-5 mb-0"> <div class="bg-blue-10 bg-top"> <div class="container "> <div class="row d-md-flex align-items-md-end"> <div class="col-12 col-md-8"> <div class="headline"> <h2 class="h2 highlighted-span fl-onfido-heading mb-0"> <span>Automate KYC</span> identity verification with AI </h2> <div class="fl-onfido-text fs-body1 mt-3"> <p><span style="font-weight: 400;">Automatically route each customer to the right KYC processes and stop fraud. Our end-to-end verification and orchestration platform is powered by Atlas™ AI to offer fair, fast, and accurate identity verification.</span></p> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-row fl-row-full-width fl-row-bg-none fl-node-ia35j1zfnelk fl-row-default-height fl-row-align-center" data-node="ia35j1zfnelk"> <div class="fl-row-content-wrap"> <div class="fl-row-content fl-row-full-width fl-node-content"> <div class="fl-col-group fl-node-nqbrzjilwu6e" data-node="nqbrzjilwu6e"> <div class="fl-col fl-node-0l7n9mduztya fl-col-bg-color" data-node="0l7n9mduztya"> <div class="fl-col-content fl-node-content"><div class="fl-module fl-module-onfido-media fl-node-zcx1asg4qt05" data-node="zcx1asg4qt05"> <div class="fl-module-content fl-node-content"> <div class=""> <div class="bg-blue-10"> <div class="container media-container left-media pt-5 pb-5"> <div class="row flex-column-reverse flex-lg-row justify-content-lg-between left-media-reversed"> <div class="col-lg-6 col-xl-5 col d-flex flex-column justify-content-center px-0"> <div class="px-md-0 d-flex flex-column justify-content-center pt-5 pt-lg-0"> <div> <h2 class="h3 mb-3 highlighted-span reverse-mobile ps-0 fl-onfido-heading"> <span>Know your customers</span> at onboarding </h2> <div class="mb-4 col-12 col-md-11 ps-0 fs-body1 fl-onfido-text"> <p><span style="font-weight: 400;">KYC is non-negotiable, and onboarding is a critical moment in verifying customer identity and conducting due </span><span style="font-weight: 400;">diligence</span><span style="font-weight: 400;">. The Real Identity Platform makes navigating KYC simple in over 160 countries — whether you need <a href="https://onfido.com/solutions/proof-of-address/">proof of address</a>, politically exposed persons (PEPs) and sanctions screening, adverse media checks, or ongoing monitoring.</span></p> </div> </div> <a class="cta-button" href="https://onfido.com/solutions/verification-suite/" target="_self" > Verification Suite </a> </div> </div> <div class="col-lg-5 col-12 d-flex align-items-center px-0 justify-content-end" style=""> <div class="base-media-container"> <img alt="Know Your Customers Onboarding" decoding="async" width="916" height="916" class="media wp-image-1786" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-know-your-customers-at-onboarding.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-know-your-customers-at-onboarding.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-know-your-customers-at-onboarding-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-know-your-customers-at-onboarding-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-know-your-customers-at-onboarding-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-media fl-node-kvm9cxqad4gw" data-node="kvm9cxqad4gw"> <div class="fl-module-content fl-node-content"> <div class=""> <div class="bg-blue-10"> <div class="container media-container pt-5 pb-5"> <div class="row flex-column-reverse flex-lg-row justify-content-lg-between left-media-reversed"> <div class="col-lg-6 col-xl-5 col d-flex flex-column justify-content-center px-0"> <div class="px-md-0 d-flex flex-column justify-content-center pt-5 pt-lg-0"> <div> <h2 class="h3 mb-3 highlighted-span reverse-mobile ps-0 fl-onfido-heading"> <span>Meet global KYC</span> compliance needs </h2> <div class="mb-4 col-12 col-md-11 ps-0 fs-body1 fl-onfido-text"> <p><span data-sheets-root="1" data-sheets-value="{"1":2,"2":"Orchestrate KYC workflows that route each applicant through the right verifications and fraud detection signals to meet KYC and AML regulations and your risk tolerance. Onfido Studio allows you to create tailored verification journeys and find the right balance of convenience and security for each user while complying with geography specific regulations. Automatically route users to the verifications that match their level of potential risk, so low-risk customers get through faster while high-risk users are automatically moved to higher-assurance verification flows. Onfido Studio lets you build geo-compliant workflows that conform to identity standards and best practices, such as ETSI TS 119 461."}" data-sheets-userformat="{"2":1325827,"3":{"1":0},"4":{"1":2,"2":15461630},"11":4,"12":0,"14":{"1":2,"2":526376},"15":"\"Lota Grotesque\", sans-serif","16":14,"21":1,"23":1}" data-sheets-textstyleruns="{"1":0,"2":{"3":"Arial","4":10,"9":0}}{"1":88,"2":{"2":{"1":2,"2":526376},"3":"Arial","4":10,"9":1}}{"1":111,"2":{"3":"Arial","4":10,"9":0}}{"1":689,"2":{"2":{"1":2,"2":1136076},"3":"Arial","4":10,"9":1}}{"1":704,"2":{"3":"Arial","4":10,"9":0}}" data-sheets-hyperlinkruns="{"1":88,"2":"https://onfido.com/solutions/fraud-detection/"}{"1":111}{"1":689,"2":"https://onfido.com/blog/etsi-standards-identity-proofing/"}{"1":704}">Orchestrate KYC workflows that route each applicant through the right verifications and <a class="in-cell-link" href="https://onfido.com/solutions/fraud-detection/" target="_blank" rel="noopener">fraud detection signals</a> to meet KYC and AML regulations and your risk tolerance. Onfido Studio allows you to create tailored verification journeys and find the right balance of convenience and security for each user while complying with geography-specific regulations. Automatically route users to the verifications that match their level of potential risk, so low-risk customers get through faster while high-risk users are automatically moved to higher-assurance verification flows. Onfido Studio lets you build geo-compliant workflows that conform to identity standards and best practices, such as <a class="in-cell-link" href="https://onfido.com/blog/etsi-standards-identity-proofing/" target="_blank" rel="noopener">ETSI TS 119 461</a>.</span></p> </div> </div> <a class="cta-button" href="https://onfido.com/use-cases/compliance/" target="_self" > Meet global compliance </a> </div> </div> <div class="col-lg-5 col-12 d-flex align-items-center px-0 justify-content-start" style=""> <div class="base-media-container"> <img alt="Know Your Customer Compliance" decoding="async" width="916" height="916" class="media wp-image-1787" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-compliance-needs.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-compliance-needs.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-compliance-needs-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-compliance-needs-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-compliance-needs-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-media fl-node-8jykrqfxogcz" data-node="8jykrqfxogcz"> <div class="fl-module-content fl-node-content"> <div class=""> <div class="bg-blue-10 bg-bottom"> <div class="container media-container left-media pt-5 pb-5"> <div class="row flex-column-reverse flex-lg-row justify-content-lg-between left-media-reversed"> <div class="col-lg-6 col-xl-5 col d-flex flex-column justify-content-center px-0"> <div class="px-md-0 d-flex flex-column justify-content-center pt-5 pt-lg-0"> <div> <h2 class="h3 mb-3 highlighted-span reverse-mobile ps-0 fl-onfido-heading"> Automate KYC to <span>reduce operational costs </h2> <div class="mb-4 col-12 col-md-11 ps-0 fs-body1 fl-onfido-text"> <p><span style="font-weight: 400;">Staying compliant doesn’t have to add to your operational costs. With Onfido, you can reduce the cost of KYC compliance with an AI-powered solution that automates KYC identity verification. We perform the checks for you in seconds, saving you hours of manual review.</span></p> </div> </div> <a class="cta-button" href="https://onfido.com/use-cases/customer-acquisition-cost/" target="_self" > Reduce cost of customer acquisition </a> </div> </div> <div class="col-lg-5 col-12 d-flex align-items-center px-0 justify-content-end" style=""> <div class="base-media-container"> <img alt="Know Your Customer Automation" decoding="async" width="916" height="916" class="media wp-image-1788" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-automate-KYC.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-automate-KYC.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-automate-KYC-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-automate-KYC-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc-media-secondary-automate-KYC-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-headline fl-node-6ogaijyzk09e" data-node="6ogaijyzk09e"> <div class="fl-module-content fl-node-content"> <div class="mt-5 mb-0"> <div class=""> <div class="container "> <div class="row d-md-flex align-items-md-end"> <div class="col-12 col-md-8"> <div class="headline"> <div class="eyebrow"> <span class="fl-onfido-eyebrow">Local regulations</span> </div> <h2 class="h2 highlighted-span fl-onfido-heading mb-0"> What do <span>local KYC requirements</span> look like? </h2> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-card fl-node-d4u6t75iy8jk" data-node="d4u6t75iy8jk"> <div class="fl-module-content fl-node-content"> <div class="mb-5"> <div class=""> <div class="container cards-container pt-5 pb-5 carousel-container carousel-default">  <div class="swiper-prev swiper-button-disabled custom-swiper-prev position-absolute"> <svg class="button-stroke" style="transform: rotateY(180deg); margin-right: 3px" width="11" height="18" viewBox="0 0 11 18" fill="none" xmlns="http://www.w3.org/2000/svg" > <path d="M1 1L9 9L1 17" stroke="white" stroke-width="1.6" stroke-linecap="round" /> </svg> </div>  <div class="swiper-next swiper-button-disabled custom-swiper-next position-absolute"> <svg class="button-stroke" style="margin-left: 3px" width="11" height="18" viewBox="0 0 11 18" fill="none" xmlns="http://www.w3.org/2000/svg" > <path d="M1 1L9 9L1 17" stroke="white" stroke-width="1.6" stroke-linecap="round" /> </svg> </div>  <div class="cards-container container swiper cards-swiper overflow-visible">  <div class="row z-index-10 swiper-wrapper mx-0 flex-nowrap">  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/use-cases/kyc/us/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="KYC for US card image" decoding="async" width="720" height="460" class="wp-image-6406 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/04/kyc-for-us-card-720x460-1.png" srcset="https://onfido.com/wp-content/uploads/2023/04/kyc-for-us-card-720x460-1.png 720w, https://onfido.com/wp-content/uploads/2023/04/kyc-for-us-card-720x460-1-300x192.png 300w" sizes="auto, (max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">KYC in the US</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">Financial services in the US have to comply with KYC requirements — learn what they are, and how to meet them.</span></p> </div> </div> <span class="cta-button"> Learn more </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/use-cases/kyc/canada/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="KYC for Canada card image" decoding="async" width="720" height="460" class="wp-image-6407 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/04/kyc-for-canada-card-720x460-1.png" srcset="https://onfido.com/wp-content/uploads/2023/04/kyc-for-canada-card-720x460-1.png 720w, https://onfido.com/wp-content/uploads/2023/04/kyc-for-canada-card-720x460-1-300x192.png 300w" sizes="auto, (max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">KYC in Canada</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">Learn about FINTRAC compliance and what identity verification methods are accepted in Canada.</span></p> </div> </div> <span class="cta-button"> Learn more </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/use-cases/kyc/uk/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="KYC for the UK card image" decoding="async" width="720" height="460" class="wp-image-6408 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/04/kyc-for-uk-card-720x460-1.png" srcset="https://onfido.com/wp-content/uploads/2023/04/kyc-for-uk-card-720x460-1.png 720w, https://onfido.com/wp-content/uploads/2023/04/kyc-for-uk-card-720x460-1-300x192.png 300w" sizes="auto, (max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">KYC in the UK</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">KYC for financial services in the UK is overseen by the FCA — learn about UK regulations and requirements. </span></p> </div> </div> <span class="cta-button"> Learn more </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/use-cases/kyc/france/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="KYC for France" decoding="async" width="1200" height="628" class="wp-image-29061 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-France-1200x628-1.jpg" srcset="https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-France-1200x628-1.jpg 1200w, https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-France-1200x628-1-300x157.jpg 300w, https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-France-1200x628-1-1024x536.jpg 1024w, https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-France-1200x628-1-768x402.jpg 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">KYC in France</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">Learn how to comply with local regulations and the difference between ETSI and PVID approaches.</span></p> </div> </div> <span class="cta-button"> Learn more </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/use-cases/kyc/romania/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="KYC for Romania" decoding="async" width="1200" height="628" class="wp-image-29062 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-Romania-1200x628-1.jpg" srcset="https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-Romania-1200x628-1.jpg 1200w, https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-Romania-1200x628-1-300x157.jpg 300w, https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-Romania-1200x628-1-1024x536.jpg 1024w, https://onfido.com/wp-content/uploads/2024/01/QES-Web-Card-x3-Geos-Romania-1200x628-1-768x402.jpg 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">KYC for Romania</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">Address Decision no. 564/2021 for customer onboarding with an automated KYC partner.</span></p> </div> </div> <span class="cta-button"> Learn more </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/use-cases/kyc/malaysia/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="KYC Malaysia" decoding="async" width="720" height="460" class="wp-image-7668 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/06/local-kyc-malaysia-thumbnail-image-720x460-2.png" srcset="https://onfido.com/wp-content/uploads/2023/06/local-kyc-malaysia-thumbnail-image-720x460-2.png 720w, https://onfido.com/wp-content/uploads/2023/06/local-kyc-malaysia-thumbnail-image-720x460-2-300x192.png 300w" sizes="auto, (max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">KYC in Malaysia</h3> <div class="col-12 col-lg-10 fs-body1"><p>Navigate Bank Negara Malaysia (BNM) compliance with digital onboarding journeys that are compliant and scalable.</p> </div> </div> <span class="cta-button"> Learn more </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/use-cases/kyc/philippines/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="KYC Philippines" decoding="async" width="720" height="460" class="wp-image-7667 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/06/local-kyc-philipines-thumbnail-image-720x460-2.png" srcset="https://onfido.com/wp-content/uploads/2023/06/local-kyc-philipines-thumbnail-image-720x460-2.png 720w, https://onfido.com/wp-content/uploads/2023/06/local-kyc-philipines-thumbnail-image-720x460-2-300x192.png 300w" sizes="auto, (max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">KYC in the Philippines</h3> <div class="col-12 col-lg-10 fs-body1"><p>Navigate BSP compliance, onboard new customers, and detect fraudulent activity all in an end-to-end platform.</p> </div> </div> <span class="cta-button"> Learn more </span> </a> </div> </div> </div>  <div class="custom-scrollbar mt-4"> <div class="custom-drag"></div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-feature-tabs fl-node-5nveszj9tpy4" data-node="5nveszj9tpy4"> <div class="fl-module-content fl-node-content"> <div class="mb-5"> <div class=""> <div class="container pt-5 pb-5"> <div class="industry-tabs" tabindex="0" aria-label="Feature tabs"> <h2 class="h2 fl-onfido-heading"> Discover Onfido for KYC identity verification </h2> <div class="row mx-0 industry-tabs-controls" role="tablist" tabindex="0"> <div tabindex="0" role="tab" class="col-auto industry-tab tab active" aria-selected='true'> Compliance Suite </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Verification Suite </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Data Verification </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Document Verification </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Smart Capture SDK </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Autofill </div> </div> <div class="industry-tabs-panels"> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel active" role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="A French and Romanian workflow" decoding="async" width="916" height="916" class="wp-image-29003 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2024/01/France-KYC-Compliance-Suite-Features-Tabs-916x916-1.jpg" srcset="https://onfido.com/wp-content/uploads/2024/01/France-KYC-Compliance-Suite-Features-Tabs-916x916-1.jpg 916w, https://onfido.com/wp-content/uploads/2024/01/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-300x300.jpg 300w, https://onfido.com/wp-content/uploads/2024/01/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-150x150.jpg 150w, https://onfido.com/wp-content/uploads/2024/01/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Onfido Compliance Suite </h3> <div class="fs-body1"> <p>Onfido’s Compliance Suite is an eIDAS-compliant onboarding solution for regulated industries, such as financial services. ETSI-certified identity verification (comprising Document Verification, Biometric Verification, and Device Intelligence) and QES are brought together in Onfido Studio, creating a flexible, user-friendly, and compliant end-to-end workflow.</p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/compliance-suite/" target="_self" > Discover Onfido Compliance Suite </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Verification workflow" decoding="async" width="916" height="916" class="wp-image-1217 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_verification-suite.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_verification-suite.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_verification-suite-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_verification-suite-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_verification-suite-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Verification Suite </h3> <div class="fs-body1"> <p>Discover all the identity verification services you need in one place, including award-winning document and <a href="https://onfido.com/blog/what-is-biometric-verification/">biometric verification</a> solutions, trusted data sources, and fraud detection signals.</p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/verification-suite/" target="_self" > Verification Suite </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Know Your Customer Data Verification" decoding="async" width="916" height="916" class="wp-image-1790 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_data-verification.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_data-verification.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_data-verification-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_data-verification-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_data-verification-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Data Verification </h3> <div class="fs-body1"> <p>Validate user data against trusted databases to meet KYC, AML, and sanctions screening requirements. Our library of data sources grants extensive coverage and gives accurate results.</p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/data-verification/" target="_self" > Explore Data Verification </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Person taking an image of an ID on a phone" decoding="async" width="916" height="916" class="wp-image-1218 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_document-verification.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_document-verification.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_document-verification-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_document-verification-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_document-verification-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Document Verification </h3> <div class="fs-body1"> <p>Verify customer IDs in seconds with low-friction and accurate document verification. Onboard customers wherever they are using 2,500+ supported documents worldwide.</p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/document-verification/" target="_self" > Explore Document Verification </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Image of smart capture" decoding="async" width="916" height="916" class="wp-image-1219 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_smart-capture-sdk.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_smart-capture-sdk.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_smart-capture-sdk-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_smart-capture-sdk-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_smart-capture-sdk-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Smart Capture SDK </h3> <div class="fs-body1"> <p>Allow your customers to easily capture high-quality images and upload documents and facial biometrics as part of the identity verification process.</p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/smart-capture-sdk/" target="_self" > Explore Smart Capture SDK </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Person typing on a laptop" decoding="async" width="916" height="916" class="wp-image-1220 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_autofill.png" srcset="https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_autofill.png 916w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_autofill-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_autofill-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/kyc_features-tabs_autofill-768x768.png 768w" sizes="auto, (max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Autofill </h3> <div class="fs-body1"> <p>Pre-populate sign-up forms to remove user friction, ensure data integrity, and boost conversion. Autofill extracts data from a presented ID and automatically fills sign-up forms, removing the need for customers to manually enter information.</p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/document-verification/#autofill" target="_self" > Learn more </a> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-testimonials-carousel fl-node-yz4q0k5l2x78" data-node="yz4q0k5l2x78"> <div class="fl-module-content fl-node-content"> <div class="mt-0"> <div class="pt-0">  <div class="main-container-carousel quotes-carousel-ref fix-paddings container bg-testimonial bg-testimonial-carousel my-4" tabindex="0" aria-label="Quote carousel control group"> <div class="quotes-carousel-spacing"> <svg class="bg-shape" viewBox="0 0 904 852" fill="none" xmlns="http://www.w3.org/2000/svg"><path fill-rule="evenodd" clip-rule="evenodd" d="M413.096 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class="card-media-container mb-4 br-20"> <img alt="How to assess and choose a digital identity verification vendor, image with magnifying glass" decoding="async" width="1502" height="800" class="wp-image-26795 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/09/How-to-choose-an-IDV-vendor-1502x800-1.jpg" srcset="https://onfido.com/wp-content/uploads/2023/09/How-to-choose-an-IDV-vendor-1502x800-1.jpg 1502w, https://onfido.com/wp-content/uploads/2023/09/How-to-choose-an-IDV-vendor-1502x800-1-300x160.jpg 300w, https://onfido.com/wp-content/uploads/2023/09/How-to-choose-an-IDV-vendor-1502x800-1-1024x545.jpg 1024w, https://onfido.com/wp-content/uploads/2023/09/How-to-choose-an-IDV-vendor-1502x800-1-768x409.jpg 768w" sizes="auto, (max-width: 1502px) 100vw, 1502px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">State of financial crime - webinar</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">The impact of fraud on KYC and AML compliance</span></p> </div> </div> <span class="cta-button"> Watch now </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/blog/eidas-compliant-idv-versus-locally-accredited-solutions/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="ETSI-approved IDV versus localized approaches" decoding="async" width="1200" height="628" class="wp-image-29045 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2024/01/QES-Blog-2-Featured-1200x628-1.jpg" srcset="https://onfido.com/wp-content/uploads/2024/01/QES-Blog-2-Featured-1200x628-1.jpg 1200w, https://onfido.com/wp-content/uploads/2024/01/QES-Blog-2-Featured-1200x628-1-300x157.jpg 300w, https://onfido.com/wp-content/uploads/2024/01/QES-Blog-2-Featured-1200x628-1-1024x536.jpg 1024w, https://onfido.com/wp-content/uploads/2024/01/QES-Blog-2-Featured-1200x628-1-768x402.jpg 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">eIDAS-compliant IDV versus locally-accredited solutions</h3> <div class="col-12 col-lg-10 fs-body1"><p>Businesses can take two paths for the right identity verification solution: certified identity solutions (like Onfido) or nationally-accredited solutions.</p> </div> </div> <span class="cta-button"> Read the blog </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/blog/building-kyc-workflows-in-studio/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Build ETSI compliant workflow featured" decoding="async" width="1200" height="628" class="wp-image-29103 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2024/01/QES-Blog-3-Featured-1200x628-1.jpg" srcset="https://onfido.com/wp-content/uploads/2024/01/QES-Blog-3-Featured-1200x628-1.jpg 1200w, https://onfido.com/wp-content/uploads/2024/01/QES-Blog-3-Featured-1200x628-1-300x157.jpg 300w, https://onfido.com/wp-content/uploads/2024/01/QES-Blog-3-Featured-1200x628-1-1024x536.jpg 1024w, https://onfido.com/wp-content/uploads/2024/01/QES-Blog-3-Featured-1200x628-1-768x402.jpg 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">Building EU KYC and AML workflows with Onfido Studio</h3> <div class="col-12 col-lg-10 fs-body1"><p>Learn how to meet complex local regulatory needs while onboarding more customers with Onfido Studio and Compliance Suite.</p> </div> </div> <span class="cta-button"> Read the blog </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/video/staying-ahead-of-the-regulatory-curve-insights-from-forrester-and-onfido/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Staying ahead of the regulatory curve – Insights from Forrester and Onfido feature image" decoding="async" width="1201" height="629" class="wp-image-27434 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/10/1200x628.png" srcset="https://onfido.com/wp-content/uploads/2023/10/1200x628.png 1201w, https://onfido.com/wp-content/uploads/2023/10/1200x628-300x157.png 300w, https://onfido.com/wp-content/uploads/2023/10/1200x628-1024x536.png 1024w, https://onfido.com/wp-content/uploads/2023/10/1200x628-768x402.png 768w" sizes="auto, (max-width: 1201px) 100vw, 1201px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">Staying ahead of the regulatory curve</h3> <div class="col-12 col-lg-10 fs-body1"><p>ETSI & compliance insights from Onfido and guest Forrester.</p> </div> </div> <span class="cta-button"> Watch the video </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/landing/identity-fraud-report/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Identity Fraud Report 2024" decoding="async" width="1200" height="628" class="wp-image-28323 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1.jpg" srcset="https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1.jpg 1200w, https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1-300x157.jpg 300w, https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1-1024x536.jpg 1024w, https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1-768x402.jpg 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">Identity Fraud Report 2024</h3> <div class="col-12 col-lg-10 fs-body1"><p>Get analysis on the latest fraud trends, attack patterns, and prevention tips to help you build a data-driven defense.</p> </div> </div> <span class="cta-button"> Read the report </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/blog/3-ways-to-improve-your-verification-experience/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Marketplaces and communities" decoding="async" width="720" height="460" class="wp-image-1204 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/marketplaces-and-communities_cards-3_3-ways.png" srcset="https://onfido.com/wp-content/uploads/2022/10/marketplaces-and-communities_cards-3_3-ways.png 720w, https://onfido.com/wp-content/uploads/2022/10/marketplaces-and-communities_cards-3_3-ways-300x192.png 300w" sizes="auto, (max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">3 ways to improve your verification experience</h3> <div class="col-12 col-lg-10 fs-body1"><p>Learn how to manage friction and stay competitive in today’s market by creating a great UX.</p> </div> </div> <span class="cta-button"> Read the blog </span> </a> </div> </div> </div>  <div class="custom-scrollbar mt-4"> <div class="custom-drag"></div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-headline fl-node-f617vagtprm9" data-node="f617vagtprm9"> <div 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Our solution meets ETSI TS 119 461, ETSI EN 319 401, eIDAS Regulation EU 2014/910, and the UK Government's Digital Identity and Attributes Trust Framework.</p> </div> </div> </div> <div class="col-12 col-md-4 align-items-md-end mt-4 mt-md-0 text-md-end mb-md-2"> <a class="button button-secondary small d-block d-md-inline-block fl-onfido-btn-1-text" href="https://onfido.com/company/certifications/" target="_self" > All certifications </a> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-cards-awards fl-node-29f1kir4bu7q" data-node="29f1kir4bu7q"> <div class="fl-module-content fl-node-content"> <div class="mt-0 mb-5"> <div class=""> <div class="container"> </div> <div class="container position-relative carousel-default" tabindex="0" aria-label="carousel"> <div class="cards-container px-4 py-5 swiper cards-swiper overflow-visible"> <div class="row flex-nowrap swiper-wrapper px-0 mx-0 z-index-10"> <div class="award-card col-12 col-lg-4 text-center mb-4 mb-lg-0 swiper-slide blurred px-0"> <a href="https://onfido.com/press-release/onfido-achieves-etsi-certification/" target="_self" > <div class="box-shadow-card d-flex h-100 flex-column align-items-center px-4 pt-3 pb-4"> <div class="award-card__image mb-2"> <img loading="lazy" alt="ETSI Technical Standards" decoding="async" width="200" height="200" src="https://onfido.com/wp-content/uploads/2023/10/Compliance-ETSI-Icon-100x100-1-1.png" class="img-fluid wp-image-27332" srcset="https://onfido.com/wp-content/uploads/2023/10/Compliance-ETSI-Icon-100x100-1-1.png 200w, https://onfido.com/wp-content/uploads/2023/10/Compliance-ETSI-Icon-100x100-1-1-150x150.png 150w" sizes="auto, (max-width: 200px) 100vw, 200px" /> </div> <div class="fs-body2 steel">ETSI Technical Standards</div> <h3 class="h4 mb-2 space" style="max-width: 300px">ETSI TS 119 461 and EN 319 401 Certified</h3> </div> </a> </div> <div class="award-card col-12 col-lg-4 text-center mb-4 mb-lg-0 swiper-slide blurred px-0"> <a href="https://onfido.com/press-release/onfido-achieves-etsi-certification/" target="_self" > <div class="box-shadow-card d-flex h-100 flex-column align-items-center px-4 pt-3 pb-4"> <div class="award-card__image mb-2"> <img loading="lazy" alt="eIDAS Regulation" decoding="async" width="200" height="200" src="https://onfido.com/wp-content/uploads/2023/10/Compliance-eIDAS-Icon-100x100-1-1.png" class="img-fluid wp-image-27333" srcset="https://onfido.com/wp-content/uploads/2023/10/Compliance-eIDAS-Icon-100x100-1-1.png 200w, https://onfido.com/wp-content/uploads/2023/10/Compliance-eIDAS-Icon-100x100-1-1-150x150.png 150w" sizes="auto, (max-width: 200px) 100vw, 200px" /> </div> <div class="fs-body2 steel">eIDAS Regulation</div> <h3 class="h4 mb-2 space" style="max-width: 300px">Regulation (EU) No 910/2014 Compliant</h3> </div> </a> </div> <div class="award-card col-12 col-lg-4 text-center mb-4 mb-lg-0 swiper-slide blurred px-0"> <a href="https://onfido.com/press-release/onfido-announces-new-partnerships-awarded-trust-framework-certification/" target="_self" > <div class="box-shadow-card d-flex h-100 flex-column align-items-center px-4 pt-3 pb-4"> <div class="award-card__image mb-2"> <img loading="lazy" alt="UK Government's Digital Identity and Attributes Trust Framework" decoding="async" width="200" height="200" src="https://onfido.com/wp-content/uploads/2023/10/Compliance-UKDIATF-Icon-100x100-1-1.png" class="img-fluid wp-image-27331" srcset="https://onfido.com/wp-content/uploads/2023/10/Compliance-UKDIATF-Icon-100x100-1-1.png 200w, https://onfido.com/wp-content/uploads/2023/10/Compliance-UKDIATF-Icon-100x100-1-1-150x150.png 150w" sizes="auto, (max-width: 200px) 100vw, 200px" /> </div> <div class="fs-body2 steel">UKDIATF</div> <h3 class="h4 mb-2 space" style="max-width: 300px">High (H1A) and Medium (M1A) Confidence Profiles</h3> </div> </a> </div> </div> </div>  <div class="custom-scrollbar"></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-row fl-row-full-width fl-row-bg-none fl-node-rog4myui5alp fl-row-default-height fl-row-align-center" data-node="rog4myui5alp"> <div class="fl-row-content-wrap"> <div class="fl-row-content fl-row-full-width fl-node-content"> <div class="fl-col-group fl-node-mfza6x1lpr5h" data-node="mfza6x1lpr5h"> <div class="fl-col fl-node-5qim4rb3vyuw fl-col-bg-color" data-node="5qim4rb3vyuw"> <div class="fl-col-content fl-node-content"><div class="fl-module fl-module-onfido-faqs fl-node-hly7ar2ot6p3" data-node="hly7ar2ot6p3"> <div class="fl-module-content fl-node-content"> <div class=""> <div class=""> <div class="container space"> <div class="row m-0 flex-column align-items-center py-96 faq-accordion-container" aria-label="Accordion Control Group Buttons" tabindex="0"> <h2 class="col-auto mb-64 p-0"> <span class="h3">Know your customer (KYC) FAQs</span> </h2> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">What is the primary purpose of KYC, and why is it important?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">While the primary purpose of KYC may vary from one industry to another, the </span><span style="font-weight: 400;">KYC process</span><span style="font-weight: 400;"> generally consists of distinct </span><span style="font-weight: 400;">KYC process steps</span><span style="font-weight: 400;"> designed to verify customer identity. Identity verification platforms help businesses verify customer identities and assess fraud risks. This is especially important (and a legal requirement) for financial institutions, which are highly regulated.</span></p> <p><span style="font-weight: 400;">The </span><a href="https://onfido.com/blog/kyc-process-steps/"><span style="font-weight: 400;">KYC process</span></a><span style="font-weight: 400;"> builds trust between businesses and their customers, ultimately benefiting both. By implementing robust identity verification processes at onboarding and developing an understanding of ongoing customer behavior such as transaction patterns, businesses can spot suspicious activities and prevent criminal activity such as </span><a href="https://onfido.com/blog/examples-of-money-laundering/"><span style="font-weight: 400;">money-laundering</span></a><span style="font-weight: 400;">.</span></p> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">How do know your customer and know your business requirements differ?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">Know your customer checks are conducted when a business wants to establish a business relationship with an individual person. Know your business checks are conducted when they want to establish a business relationship with another company. KYB checks typically involve identifying the ultimate beneficial ownership (UBO) in order to ascertain who might be benefiting from the financial activity of the business. They also often include identifying if a business is subject to </span><a href="https://onfido.com/blog/peps-and-sanctions-checks/"><span style="font-weight: 400;">PEPs and sanctions checks</span></a><span style="font-weight: 400;">, or has been linked through </span><a href="https://onfido.com/blog/adverse-media-screening/"><span style="font-weight: 400;">adverse media</span></a><span style="font-weight: 400;"> to illicit activity.</span></p> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">Is KYC a legal requirement?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">Yes, KYC is a legal requirement in many industries. The financial services industry is highly regulated with regulations applicable to starting new customer relationships as well as managing and monitoring customer accounts on an ongoing basis. Only through diligent and consistent KYC processes can these organizations counteract illegal activities like money laundering, corruption, and more.</span></p> <h3><b>United Kingdom</b></h3> <p><span style="font-weight: 400;">In the United Kingdom (UK), </span><span style="font-weight: 400;">anti-money laundering</span><span style="font-weight: 400;"> (AML) regulations are outlined in the terrorism act (2000), Proceeds of Crime Act (2002), and money laundering, terrorist financing, and transfer of funds regulations (2017). Additional regulations and guidance are related to biometrics regulation, </span><a href="https://onfido.com/blog/uk-crypto-regulation/"><span style="font-weight: 400;">cryptocurrency</span></a><span style="font-weight: 400;">, and evolving </span><span style="font-weight: 400;">KYC and AML</span><span style="font-weight: 400;"> rules.</span></p> <h3><b>European Union</b></h3> <p><span style="font-weight: 400;">Companies operating in the European Union (EU) must abide by regulations set forth in the Fifth and Sixth Anti-Money Laundering Directives (also known as 5AMLD, 6AMLD). Additional EU regulations concern AI best practices and AML reforms that have been developed to include specific guidance related to various use cases like gambling services and stringent remote identity verification procedures.</span></p> <h3><b>United States</b></h3> <p><span style="font-weight: 400;">As it relates to </span><span style="font-weight: 400;">Know your Customer, the </span><a href="https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act" target="_blank" rel="noopener"><span style="font-weight: 400;">Patriot Act</span></a><span style="font-weight: 400;"> of the United States was designed to “deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes.” </span></p> <p><span style="font-weight: 400;">While </span><span style="font-weight: 400;">Section 326 of the USA Patriot Act</span><span style="font-weight: 400;"> doesn’t represent the origin of KYC regulations and compliance across the United States, it certainly signifies an important development. </span><span style="font-weight: 400;">The know your customer rule in the USA Patriot Act requires that financial institutions</span><span style="font-weight: 400;"> enact safeguards against money laundering, terrorist financing, identity theft, and other forms of fraud. </span></p> <p><span style="font-weight: 400;">Ultimately, whether companies are operating in the UK, EU, US, or elsewhere, </span><span style="font-weight: 400;">KYC requirements</span><span style="font-weight: 400;"> effectively serve to:</span></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Reinforce domestic measures for preventing, detecting, and prosecuting international money laundering and financing of terrorism.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Subject foreign jurisdictions, foreign financial institutions, and classes of international transactions or types of accounts that are susceptible to criminal abuse to special scrutiny.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Require all appropriate elements of the financial services industry to report potential money laundering.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Strengthen measures to prevent the use of financial systems for personal gain by corrupt foreign officials (and facilitate the repatriation of stolen assets to the citizens of countries to whom such assets belong).</span></li> </ul> <p><span style="font-weight: 400;">You can learn much more about how Onfido empowers organizations to satisfy global compliance requirements in our </span><a href="https://onfido.com/report/compliance-managers-guide-to-kyc/"><span style="font-weight: 400;">global compliance manager’s guide</span></a><span style="font-weight: 400;"> or </span><a href="https://onfido.com/report/eu-kyc-requirements/"><span style="font-weight: 400;">EU compliance manager’s guide</span></a><span style="font-weight: 400;">.</span></p> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">What are the benefits of knowing your customer?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <h2><b>What are the </b><b>benefits of knowing your customer</b><b>?</b></h2> <p><span style="font-weight: 400;">In addition to compliance, the benefits of knowing your customer also include:</span></p> <ul> <li style="font-weight: 400;" aria-level="1"><b>Fraud and money laundering prevention: </b><span style="font-weight: 400;">Robust KYC processes contribute to strong confidence regarding customer identity, helping to protect against exposure to threats like identity theft, as well as various types of financial crime — all of which can be costly to remedy once it’s occurred. </span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><b>Cost savings: </b><span style="font-weight: 400;">Comprehensive, properly implemented KYC/AML processes help organizations avoid fines and other penalties that could have financially severe consequences. When these processes can be automated and digitized, they’re even more cost-efficient.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><b>Increased customer trust: </b><span style="font-weight: 400;">Many customers are savvy to the various threats the modern world presents, including the risk of identity theft or other forms of fraud. When organizations implement dependable solutions that mitigate those risks, customers will know they can trust working with them.</span></li> </ul> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">How does KYC prevent money laundering?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">As mentioned above, one key objective of KYC adherence is detecting and preventing suspicious activity, including money laundering. Anti-money laundering (AML) practices refer to specific procedures that financial institutions leverage to prevent criminal activities, such as any attempts to deposit or transfer funds generated through illicit or illegal activities. When you consider the prevalence of financial fraud, the </span><span style="font-weight: 400;">importance of AML in KYC</span><span style="font-weight: 400;"> is difficult to overstate. </span></p> <p><span style="font-weight: 400;">Like </span><span style="font-weight: 400;">KYC compliance</span><span style="font-weight: 400;">, international and local anti-money laundering regulations are required for certain business types. Ongoing monitoring and risk management is crucial since people can be sanctioned (or subject to restrictions by authorities) after they have already started a banking relationship. KYC and AML work hand-in-hand to set a framework for organizations to maintain legal compliance, protect customers’ identities and personal data, and prevent fraud. </span></p> <p><span style="font-weight: 400;">By adding identity verification at sign-up, companies can ensure customers are who they say they are from the start of their relationship, laying a strong foundation for future due diligence and ongoing monitoring.</span></p> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">Why digitize KYC identity verification?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">There are two primary ways to conduct KYC: a manual (paper-based) process or an online (digital) process — sometimes known as electronic know your customer (</span><a href="https://onfido.com/blog/ekyc-electronic-know-your-customer/"><span style="font-weight: 400;">eKYC</span></a><span style="font-weight: 400;">).</span></p> <p><span style="font-weight: 400;">As you might expect, KYC started as a physical process but has since shifted to be mostly digital. </span></p> <p><span style="font-weight: 400;">Why the shift? It has a lot to do with the many challenges of manual or offline KYC, which include:</span></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;"><strong>Manual data entry</strong> including information checks, error identification and correcting, and following up with clients or customers to collect additional information. These processes, when done manually, are exceptionally time-consuming and prone to human error.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;"><strong>High costs</strong> including salary wages as well as the potential for hefty regulatory fines.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;"><strong>A poor customer/client experience</strong>, driven by time-consuming processes that had to be completed in person.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;"><strong>Keeping up with industry regulations</strong>, which are constantly evolving and being updated in the face of sophisticated new threats around identity theft and financial fraud.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;"><strong>Security threats</strong>, including data breaches that can substantially erode client trust and result in hefty financial penalties for banks and other businesses.</span></li> </ul> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">What are the four key elements of KYC processes?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">The four most important elements of a well-rounded and effective KYC/eKYC framework are:</span></p> <ol> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Client/customer acceptance policies</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Customer identification processes</span></li> <li style="font-weight: 400;" aria-level="1"><a href="https://onfido.com/blog/customer-due-diligence-what-it-is-and-how-it-works/"><span style="font-weight: 400;">Customer due diligence</span></a><span style="font-weight: 400;"> and </span><a href="https://onfido.com/blog/enhanced-due-diligence/"><span style="font-weight: 400;">enhanced due diligence</span></a></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Ongoing monitoring/risk management</span></li> </ol> <h3><b>1. Client/customer acceptance policies</b></h3> <p><span style="font-weight: 400;">Financial institutions and other organizations should outline client acceptance policies that determine the types of customer or client profiles that present different levels of risk. </span></p> <p><span style="font-weight: 400;">For example, an individual looking to open a modest, basic checking or savings account may not pose too great a risk to the institution, so KYC requirements are likely to be less intensive than those for wealthy clients (or those with complex needs). </span></p> <p><span style="font-weight: 400;">A bank wouldn’t necessarily need to apply extremely rigorous or lengthy review processes for these accounts — and doing so might drive clients away in frustration. KYC automation — which we’ll cover a little later — expedites these processes without sacrificing accuracy. By contrast, though, if another client has a particularly high net worth or their source of their funds is unclear, the financial institution would be wise to take a deeper look at the client’s financial picture in order to understand the potential risks and how they may be mitigated.</span></p> <h3><b>2. Customer identification programs</b></h3> <p><span style="font-weight: 400;">Who are your customers</span><span style="font-weight: 400;">? True to its name, customer identification involves a series of steps designed to ensure that all customers or clients who do business with a financial institution are who they say they are (and that their business is legitimate). </span></p> <p><span style="font-weight: 400;">In the United States, financial institutions are required to uphold a Customer Identification Program (CIP), a mandate enforced by the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury.</span></p> <p><span style="font-weight: 400;">FinCEN’s CIP rule sets minimum requirements for onboarding new clients or customers. While these will vary somewhat depending on factors like the organization’s size and geographic location, it should always include identifying and verifying persons opening an account, organized and timely recordkeeping, and comparison with government lists to spot any discrepancies.</span></p> <h3><b>3. Customer due diligence</b></h3> <p><a href="https://onfido.com/blog/customer-due-diligence-what-it-is-and-how-it-works/"><span style="font-weight: 400;">Customer due diligence (CDD)</span></a><span style="font-weight: 400;"> refers to a series of checks that work to verify customers’ identities and understand their unique risk profiles. It becomes the basis for any additional </span><a href="https://onfido.com/blog/enhanced-due-diligence/"><span style="font-weight: 400;">enhanced due diligence (EDD)</span></a><span style="font-weight: 400;"> that is necessary based on the customer’s risk profile.</span></p> <h4><strong>What are the 4 customer due diligence requirements?</strong></h4> <p><span style="font-weight: 400;">The </span><a href="https://www.fincen.gov/resources/statutes-and-regulations/cdd-final-rule" target="_blank" rel="noopener"><span style="font-weight: 400;">FinCEN Customer Due Diligence Rule</span></a><span style="font-weight: 400;"> requires financial institutions to establish and maintain policies around four specific activities:</span></p> <ol> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Identifying and verifying customer identities.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Identifying and verifying the identity of companies’ ownership.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Understanding the nature and purpose of customer or client relationships in order to develop customer risk profiles.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Conducting ongoing monitoring to identify and report suspicious activities or transactions, and maintaining and updating customer information as it relates to risks and risk levels.</span></li> </ol> <h3><b>4. Ongoing monitoring and risk management</b></h3> <p><span style="font-weight: 400;">In the context of KYC, ongoing monitoring helps ensure that a company’s understanding of its customer or user base remains consistent and accurate over time. Ongoing monitoring is designed to detect any reasons why a banking institution might be prohibited from doing business with certain customers — due to newly-applied sanctions, for example.</span></p> <p><span style="font-weight: 400;">It also helps to protect company assets, provide a positive customer experience, and remain in regulatory compliance. To put it in simple terms, ongoing monitoring involves regularly revisiting steps one through three, as described above. This way, companies can assess whether their client/customer acceptance policies, CIPs, or due diligence procedures need to be adjusted or updated.</span></p> <p><span style="font-weight: 400;">When paired with ongoing monitoring, KYC/AML risk management helps ensure compliance with local governments and regulators.</span></p> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">Where is KYC used?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">Industries that benefit most from well-designed and consistently implemented KYC/eKYC procedures include:</span></p> <h3><b>Financial services</b></h3> <p><span style="font-weight: 400;">Due to factors like complex government and industry regulations, increasing reliance on online banking, and the growing threat of financial crime across the globe, financial institutions require rigorous KYC processes.</span></p> <h4><strong>Why is KYC important for banks? </strong></h4> <p><span style="font-weight: 400;">KYC enables banks and other financial institutions to verify customers’ identities and evaluate any relevant risk factors. The primary </span><span style="font-weight: 400;">importance of KYC in banking</span><span style="font-weight: 400;"> is that it maintains compliance with government regulations. It helps to ensure that their services are not misused or otherwise compromised, and helps organizations to counteract identity theft, money laundering, and financial fraud.</span></p> <p><span style="font-weight: 400;">Anti-money laundering (AML) requirements are closely related to KYC, and financial services are legally required to conduct AML checks on potential applicants, both at onboarding and throughout their relationship. These practices prevent money laundering, criminal enterprise, and corruption. As launderers continue to innovate new ways to hide their crimes — through </span><a href="https://onfido.com/blog/micro-laundering/"><span style="font-weight: 400;">microstructuring</span></a><span style="font-weight: 400;">, for example — AML requirements will continue to evolve.</span></p> <h4><strong>What is the role of KYC in crypto exchanges?</strong></h4> <p><span style="font-weight: 400;">In the United States, federal regulations categorize cryptocurrency exchanges as money service businesses (MSBs), KYC practices are mandatory for most of these exchanges. Like other developing KYC applications, regulators are always monitoring the landscape, identifying new vulnerabilities and threats, and providing revised guidance to protect crypto exchanges and their users.</span></p> <h3><b>Healthcare providers</b></h3> <p><span style="font-weight: 400;">The healthcare industry requires the maintenance and sharing of personal information, much of which is governed by HIPAA (in the United States) and other regulations. Specific regulations apply by region — in Europe, for example, these safeguards align with GDPR regulations. In fact, according to </span><a href="https://www.reuters.com/article/us-cybersecurity-hospitals/your-medical-record-is-worth-more-to-hackers-than-your-credit-card-idUSKCN0HJ21I20140924" target="_blank" rel="noopener"><span style="font-weight: 400;">Reuters</span></a><span style="font-weight: 400;">, a patient’s private medical information is worth at least 10 times more than their credit card number (on the black market). As far as KYC’s role in healthcare, there is a need for proper and secure patient verification — without it, large batches of personal data become vulnerable to criminal, for-profit enterprises and misuse.</span></p> <h3><b>Insurance companies</b></h3> <p><span style="font-weight: 400;">What is </span><span style="font-weight: 400;">the importance of KYC in insurance</span><span style="font-weight: 400;">? It’s largely a matter of assessing potential risks before signing new customers up for insurance policies (similar to onboarding new customers in financial services). Insurance companies are heavily interested in the types of risk posed by certain customer profiles, so establishing — and, ideally, </span><i><span style="font-weight: 400;">automating </span></i><span style="font-weight: 400;">— KYC and AML processes is a best practice worth applying. These companies rely on extensive CDD/EDD, sanctions list screening, and ongoing client monitoring to protect themselves and their customers against fraud.</span></p> <h3><b>Online marketplaces & communities</b></h3> <p><span style="font-weight: 400;">When someone considers joining a digital marketplace or community, they need to not only be able to trust that the hosting entity is reputable and trustworthy, but that their fellow users can similarly be trusted. Think about eBay, for example. When a user creates an account, they need to be able to trust that the website has enforceable protections in place to safeguard their identity and personal information. They also need to be able to trust that the user community as a whole is similarly protected against fraudulent user accounts and unauthorized transactions.</span></p> <h3><b>Online gaming platforms & services</b></h3> <p><span style="font-weight: 400;">Online gaming is a popular target for identity thieves and scam artists. Similar to other online environments, identity verification and trust are vital. Onfido helps companies in the online gaming industry to achieve KYC and age verification requirements, provide efficient onboarding and a superior user experience, and protect their revenue against potential fraud by identifying and removing fake or duplicate accounts.</span></p> <h3><b>Retail & eCommerce</b></h3> <p><span style="font-weight: 400;">Today, online retailers have to balance the need for an efficient customer experience with the ability to ensure that account holders are who they say they are. This is especially important for age-restricted purchases. With Onfido, document verification is truly frictionless. The user can take a photo of their ID, and artificial intelligence provides quick detection of genuine vs. fraudulent documents. </span></p> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">Can KYC/AML be automated?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">Yes, many KYC/AML processes can — and should — be automated. When done right, automation streamlines and speeds up onboarding and helps ensure ongoing monitoring and compliance. </span></p> <p><span style="font-weight: 400;">While KYC started as a largely manual process, it has since shifted to a mostly digitized endeavor. Why the shift? It has a lot to do with the many challenges of manual or offline KYC, which include:</span></p> <ul> <li style="font-weight: 400;" aria-level="1"><b>Manual data entry</b><span style="font-weight: 400;">, including information checks, error identification and correcting, and following up with clients or customers to collect additional information. These processes, when done manually, are exceptionally time-consuming and can be error-prone.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><b>High costs</b><span style="font-weight: 400;">, including salary wages, third-party identity verification, and technology development or licensing costs, as well as the potential for hefty regulatory fines.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><b>A poor customer/client experience</b><span style="font-weight: 400;">, driven by time-consuming and costly processes attached to activities like onboarding and account setup.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><b>Keeping up with industry regulations</b><span style="font-weight: 400;">, which are constantly evolving and being updated in the face of sophisticated new threats around identity theft and financial fraud.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><b>Inconsistent, inefficient processes </b>that<span style="font-weight: 400;"> could benefit from streamlining or automation to reduce errors and provide a consistent experience.</span></li> </ul> <ul> <li style="font-weight: 400;" aria-level="1"><b>Security threats</b><span style="font-weight: 400;">, including data breaches, can substantially erode client trust and result in hefty financial penalties for banks and other businesses.</span></li> </ul> <p><span style="font-weight: 400;">Onfido’s Real Identity Platform (powered by </span><a href="https://onfido.com/solutions/atlas-ai/"><span style="font-weight: 400;">Atlas™ AI</span></a><span style="font-weight: 400;">) provides flexible, end-to-end identity verification — including document and biometric verifications, trusted data validation, fraud detection, and more.</span></p> </div> </div> <div class="faq py-4 col col-12 col-lg-8 px-0"> <button class="accordion h4" aria-haspopup="true" aria-expanded="false" tabindex="-1"> <span id="tab-title-dimensions_tab" tabindex="0"><h2 class="h5">What are the latest KYC compliance regulations?</h2></span> <div class="circle-animation closed"> <div class="horizontal"></div> <div class="vertical"></div> </div> </button> <div class="panel fs-body1" tabindex="0"> <p><span style="font-weight: 400;">KYC regulations depend on industry and geography and are always changing — learn about the latest in our </span><a href="https://onfido.com/report/eu-kyc-requirements/"><span style="font-weight: 400;">EU KYC requirements guide</span></a><span style="font-weight: 400;"> and </span><a href="https://onfido.com/report/compliance-managers-guide-to-kyc/"><span style="font-weight: 400;">global compliance manager’s guide to KYC</span></a><span style="font-weight: 400;">.</span></p> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-col-group fl-node-w35obtu6r7vj" data-node="w35obtu6r7vj"> <div class="fl-col fl-node-7pvl3yuokgei fl-col-bg-color" data-node="7pvl3yuokgei"> <div 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