Icoforo offer KYC as a Service offers end–to-end customer personality, check, screening and observing for quickened customer onboarding, remediation and revive based on an intelligent stage that streamlines KYC consistency and the dissemination of due determination documentation.
Benefit from a KYC/AML service that:
- Gives an extensive hazard based KYC approach that has been pressure tried with controllers and more than 100 money-related organizations universally.
- Gives an extensive hazard based KYC arrangement that has been pressure tried with controllers and more than 100 money-related foundations universally.
- AML process and solution transformation through lightweight, yet scalable, solutions.
- The client owns the IP on AML solutions delivered by LTI, customized to fit its needs.
- Global implementation & support.
Icoforo focuses a great deal on what our customers need and how they need it? After all, every verification icoforo performs and every background check we do, is to ensure transparency and greater on boarding for our customers
Providing True Value for Money
Icofor is not your run of the mill service provider and nothing is conventional in our approach or technology. We pursue to provide True Value For Money for our customers by mitigating risks and supplying premier services.
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