PayGate KYC (Know Your Customer) is a financial risk management software designed to assist businesses in verifying the identity of their customers and complying with KYC regulations. The platform helps organizations streamline customer onboarding processes by automating identity verification, document validation, and risk assessments. PayGate KYC uses advanced technologies such as facial recognition and OCR (optical character recognition) to ensure that customer data is accurate and legitimate. It also includes features for monitoring customer behavior, detecting fraud, and reporting suspicious activities to comply with anti-money laundering (AML) standards. Whether for banks, fintech companies, or online platforms, PayGate KYC simplifies the customer verification process and ensures compliance with local and international regulations.
Fineksus
Turkey
Proprietary
Liquidity Analysis
