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모바일에서 AML / CFT에 대한 고객의 KYC를 수행하십시오.
vCheckID is a comprehensive, instant solution that helps you perform KYC on your customers. Done using the convenience of your phone, we are able to do a deep search using sophisticated AI tools to help you find related parties.
KYC Customer Due Diligence (CDD) on who you are dealing with using vCheckID. Our system provides a proprietary databases with the help of AI to help you do a deep check and informs you if the person you are checking matches a variety of different database.
Where needed to do further investigation, you can also perform a deep search using our enhanced Customer Due Diligence (ECDD)
Last updated on Feb 15, 2020
Adding relatives data.
vCheckID
1.0.2 by REX SYSTEMS INTERNATIONAL PTE. LTD.
Feb 15, 2020