Payment transaction monitoring
Using AC Soft Partner solution or your own payment platform AC Soft provides external reviews of your payment transactions, adapted to your business model.
Our own algorithms with the use of AI are used to generate alerts on transactions, then a 24h24 team of experts are manually reviewing the alerts and are taking actions, adapted actions taking in consideration client’s own requirements and procedures.
Monitoring of content and online chat
AC Soft as developed its own content monitoring tools, to filter, emails, private messages on Web sites, based on AI, alerts are send to a 24/24 team of experts are manually reviewing the alerts and are taking actions, adapted actions taking in consideration client’s own requirements and procedures. The goal of such monitoring is to prevent illegal exchanges.
KYC (Know Your Customer)
KYC is a crucial process for businesses to verify customer identities, assess risks, and comply with regulations, ensuring trust, security, and transparency.
KYB (Know Your Business)
By conducting thorough due diligence, assessing risks, and ensuring compliance with regulations, KYB helps establish trust, mitigate fraud, and maintain a secure business environment
KYT (Know Your Transaction)
KYT assumes a pivotal role in upholding a secure and compliant environment, effectively mitigating financial crimes, and safeguarding the integrity of business operations.
KYC & KYB
KYC & KYB are essentials process for businesses wishing to comply with anti-money laundering and anti-terrorism financing regulations. Our services allows you to benefit from a turnkey solution for verifying the identity of your customers, thus reducing the risks of non-compliance and financial loss. Here are the advantages of our KYC service:
- Our KYC service saves you time by automating a large part of the identity verification process, allowing you to concentrate on your core business.
- Additionally, our KYC solution helps you reduce fraud risks by identifying potentially fraudulent customers at the registration stage.
- With our KYC service, you can:
- Improve the customer experience by reducing the frequency of identity document requests and speeding up the registration process.
- Be fully compliant with current regulations, allowing you to comply with legal requirements without additional effort.
- Our KYC service is flexible and can be tailored to the specific needs of your business, whether you are a growing start-up or an established business.
By choosing us, you also benefit from the support of our team of experts, who are on hand to answer your questions and guide you throughout the process.
Our solutions uses the latest technologies to ensure the security and confidentiality of your customers' data, while helping you meet regulatory requirements.
In summary, our KYC service allows you to reduce the risks of non-compliance, improve the customer experience and focus on developing your business with complete peace of mind.
Contact us today to learn more about our services and how we can help you achieve your compliance and security goals.
We are confident that our KYC solution can help you build customer trust, reduce risk and improve your business' operational efficiency.
Don't let regulatory compliance become a burden on your business. With our KYC service, you can be assured that you are in compliance with current regulations.
Partners
Sumsub, well know KYC KYB provider, AC Soft relies on automatic processing of UBOs with Sumsub and verification of documents for KYB.
