KYC software development: what do you need to know in 2023?

KYC as a part of AML and ID verification solutions

KYC

ID verification

AML

How KYC, AML, and ID verification relate
KYC vs. ID verification vs. AML

Most popular KYC features and services so far

ID verification software
Confirming user identity
KYC tools and features
KYC features

Benefits of custom KYC software development

The future of KYC

Role of blockchain in KYC software development
KYC without and with Blockchain

How do I get started?

  1. Understand the customer data you need to collect
  2. Study the legal framework that regulates data access in the target region
  3. Define KYC processes you want to automate
  4. Outline KYC software features
  5. Discuss the technical part with KYC developers
  6. Agree on project cost and deadlines
  7. Develop and launch KYC software

FAQ

  • Name
  • Date of birth
  • Address
  • Phone number
  • Email address
  • Occupation

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