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 * KYC & KYB
   
   
   KYB: COMPANIES AND UBO VERIFICATIONS
   
   Automatic and agile verifications of freelancers and companies.
   
   
   KYC: USER VERIFICATION
   
   Document scanner, picture quality control, biometry, proof of liveness,
   antispoof, document authenticity and more.
   
   Other Features
   
   
   RULES
   
   Customization of the verification flow through rules
   
   
   MISCONDUCT LIST
   
   Notify fraud and user misconduct.
   
   
   AML CHECK
   
   Anti-money laundering check
   
   
   ON DEMAND BIOMETRIC RECHECK
   
   Identity verification when using your services via biometric verifications.
   
   
   PRICING
   
   FAQS
   
   Blog Start now


KYC & KYB


KYB: COMPANIES AND UBO VERIFICATIONS

Automatic and agile verifications of freelancers and companies.


KYC: USER VERIFICATION

Document scanner, picture quality control, biometry, proof of liveness,
antispoof, document authenticity and more.

Other Features


RULES

Customization of the verification flow through rules


MISCONDUCT LIST

Notify fraud and user misconduct.


AML CHECK

Anti-money laundering check


ON DEMAND BIOMETRIC RECHECK

Identity verification when using your services via biometric verifications.


CHECK THAT THE BACKGROUND OF YOUR USERS IS CLEAN

WE OFFER YOU THE OPTION OF ADDING AN EXTRA LAYER OF PROTECTION BY CHECKING IF
YOUR USERS ARE ON PUBLIC AML LISTS.

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Benefits


INCREASE SECURITY AND AVOID NOT COMPLYING WITH THE REGULATION

Checking AML lists allows you to have a more exhaustive control of your users
and avoid penalties.

BE COMPLIANT AND PREVENT FINES

Avoid fines by being compliant with the regulations for the prevention of money
laundering.

LESS FRAUD

Gain security and avoid fraud with all the solutions we provide, such as phone
verification, internal and external misconduct lists, and customizable rules.

Solution


PROTECT YOURSELF BY EXCLUDING POTENTIAL USERS WITH A HISTORY OF MONEY LAUNDERING

We provide you with tools so that you can prevent fraud and ensure that your
users are not flagged as suspicious persons in public lists like Europol, CIA,
FBI, etc.



Book a demo with us




Silt is a software provider that is responsible for all development and
maintenance of Verified ID Signups and KYC for companies.

KYB: COMPANIES AND UBO VERIFICATIONS

KYC: USER VERIFICATION

ON DEMAND BIOMETRIC RECHECK

RULES

MISCONDUCT LIST

AML CHECK

SDK & API DOCUMENTATION

LEGAL NOTICE

PRIVACY POLICY

COOKIES POLICY

FAQS

Contact us at

hello@getsilt.com



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