Socure enhances KYC/CIP solution to ensure compliance and identity verification

Socure has enhanced the company’s KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the UI dashboard or API, including reason codes and field validation intelligence that enable automation of exception processes and reduce manual reviews. These new features provide organizations that must comply with strict regulatory mandates, such as financial services companies, with a fully-transparent, expanded set of data about the customers they onboard, including an augmented ability to … More → The post Socure enhances KYC/CIP solution to ensure compliance and identity verification appeared first on Help Net Security.
http://news.poseidon-us.com/SY8lG6