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As per the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and directions given by the Reserve Bank of India, all customers and institutions are required to comply with the Know Your Customer (KYC) guidelines. And as recognized leaders in background verification, AuthBridge drives successful Know Your Customer (KYC) verification and ensures your customers' identity verification is thoroughly checked.
Our intelligence is used by a wide range of global financial institutions, export credit agencies, middle market financial institutions, money transfer organizations, insurance companies and other regulated organizations to strengthen fraud protection and enhance regulatory compliance.
Document validation & verification have become increasing important in preventing identity theft, financial fraud, money laundering and terrorist financing.
At AuthBridge, we assist you in ensuring:
Your organization is compliant to KYC norms, AML measures, combating of financing of terrorism (CFT)
The objective of KYC/AML/CFT guidelines are met by preventing intentional or unintentional use by criminal elements for money laundering or terrorist financing activities thus managing risks prudently
To know more about our KYC and Anti-Money Laundering (AML) screening service fill up the query form or call us at +91 – 8826988001 and get an instance response.