KYC in Banking | Software for KYC in Banking | Taxa Inc,

KYC in Banking

The first step to reduce financial fraud is to familiarize yourself with your clients.

Know your customers

Banking fraud has become much more frequent than it was in the past. An increasing amount of people are being affected by this, which in turn puts financial institutions in a bad spot and ruin many customer relationships. Join our platform to find technologies that can help you gain better insight into who your customers are and provide an efficient way to confirm this in a periodic manner. This helps reduce identity theft and banking fraud.

How We Help Our Customers

Facial Recognition implications

Join our platform to find technologies that help you in confirming the identities of your customers every time they access their online accounts. With the progress of time, traditional trips to the bank have been significantly decreased. People nowadays only rely on online banking platforms to overview details, perform bank-related activities and even receive statements. Therefore, the need to confirm the identity of the accessing individual is dire. With integrated facial recognition technology, you can ascertain whether the individual accessing the account is the customer or not.

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Digital Verification

Verifying the identity of an individual when an account is being opened or accessed is imperative to avoid any hacking or fraud attempts. Join our platform to find technologies that can enable you to confirm all access attempts with a two-phased verification protocol. Opening an account online is one of the biggest feasibilities a bank can provide to its customers. Help improve this experience even further by having the verification process done all online through their phone using finger and face scans.

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KYC in Banking

The first step to reduce financial fraud is to familiarize yourself with your clients.

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Create an environment where everyone can access a secured and accommodating digital identity.

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