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KYC
BETTER KNOW YOUR CUSTOMERS AND FIGHT AGAINST INCREASING IDENTITY AND DOCUMENTARY FRAUD
“Know Your Customer” (KYC) is the process of verifying the identity of a company’s customers. It is a crucial step in combating the growing threat of identity and document fraud. Securing identity in the face of dynamic and complex fraud, constantly evolving, becomes essential.
Be YS Outsourcing Services supports you in the fight against identity and document fraud, relying on state-of-the-art technologies and international experts specializing in identity and personal data management and protection.

KYC PROCESS

An optimized processing method to better understand your customers and combat the growing threat of identity and document fraud.

TYPES OF OPERATIONAL PROCESSES

  • Document reception. 
  • Completeness, recognition, identity, and document control (national and international benchmarks). 
  • Consistency verification. 
  • Implementation of automatic rules. 
  • Consistency between MRZ (Machine Readable Zone) and information extracted from images. 
  • AML (Anti-Money Laundering) control. 

Discover also the identity verification solution ID-KNOW from our digital trust expert be ys trusted solutions.

Click here

THE CHALLENGES

  • Combat identity and document fraud
  • Increasing regulatory obligations
  • Mastery and protection of personal data
  • Digitalization of processes

SOME FIGURES FROM BYOS

Quality rate
 99,9%

KYC checks
1.4 millions de dossiers par an

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