TrueKYC
TrueKYC is a compliance platform for offline businesses, offering secure KYC and KYB verification, remote onboarding via QR links, and real-time transaction monitoring. It helps meet regulatory standards, reduce fraud, and streamline onboarding with customizable and efficient identity verification tools.
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TrueKYC Overview
TrueKYC is a web-based compliance platform that simplifies Know Your Customer (KYC) and Know Your Business (KYB) verification for offline businesses. It streamlines customer onboarding with secure, remote identity verification via QR code technology, ensuring regulatory compliance without sacrificing user experience. TrueKYC offers customizable verification levels, real-time transaction monitoring, and instant alerts to mitigate compliance risks. Businesses can verify individual and business identities efficiently and monitor transactions to meet travel rule requirements. With easy integration, secure data handling, and remote onboarding capabilities, TrueKYC enables businesses to stay compliant, reduce fraud, and build trust with customers and partners.
Features
Remote Identity Verification via QR Links
Customizable Verification Levels
Real-Time Transaction Monitoring
Comprehensive Dashboard and Reporting Tools
TrueKYC Pricing Overview
TrueKYC Score
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FAQs
TrueKYC is a web-based compliance platform designed to simplify Know Your Customer (KYC) and Know Your Business (KYB) verification processes. It offers features like remote identity verification, customizable verification levels, and real-time transaction monitoring to help businesses meet regulatory requirements efficiently.
TrueKYC enables remote verification by generating secure QR code links that can be sent to customers or business partners. Recipients can complete the verification process from any location, streamlining onboarding and reducing the need for physical interactions.
Yes, TrueKYC allows businesses to create customizable verification levels, tailoring the verification process based on customer risk profiles, regulatory requirements, or specific business needs.
Absolutely. TrueKYC includes real-time transaction monitoring features, enabling businesses to record and track customer transactions, ensuring compliance with financial regulations and aiding in the detection of suspicious activities.
Yes, TrueKYC offers a 7-day free trial for all its subscription plans, allowing businesses to explore the platform’s features and determine the best fit for their compliance needs.
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