KYC makes use of open banking data to verify identities. Customers’ information can be retrieved easily, allowing you to save time on identity checks.
KYC can be used for reducing fraud by comparing customer-submitted data to validate their identity.
Additional information about customers, such as geolocation, can also be extrapolated from transaction data for more thorough customer identification.
Nordigen engine is calibrated for multiple countries in Europe, Australia, Americas, Asia, and Africa. To learn more about coverage in specific countries, please contact our team!Contact Us