Know Your Customers, Build Trust Globally
Welcome to Identity Gram's Know Your Customer (KYC) Solutions, where trust, compliance, and global reach intersect. In today's interconnected world, businesses need to ensure that they not only know their customers but also understand their unique needs and preferences.
Ongoing Customer Monitoring
Negative Media Screening
Registry Screening
Email Risk Scoring
Detect Spoofing
Facial Verification
Geolocation
Biometric Face Comparison
CDD-KYC
EDD-KYC
Trust & Transparency Foundation
Identity Gram's KYC services are your gateway to establishing a foundation of trust and transparency with your customers. We offer a comprehensive suite of solutions designed to help you verify and understand your customers, no matter where they are in the world.
Compliance and Confidence Catalyst
Our mission is clear, to empower businesses with robust KYC solutions that enhance compliance, reduce risk, and drive customer confidence. With Identity Gram, you gain access to a platform that's committed to upholding the highest standards of data security, privacy, and regulatory compliance.
Global Reach Assurance
Explore our Digital ID Verification services to streamline your operations, reduce fraud, and build trust among your customers and users. Embrace the future of identity verification with Identity Gram – where convenience and security converge to unlock a world of possibilities.
Why Choose Identity Gram's
KYC Services
Comprehensive Coverage
Our KYC services cover a wide spectrum of identity verification needs, ensuring that you can tailor your approach to your specific industry and requirements.
Cutting-Edge Technology
We leverage advanced technology to deliver accurate and reliable results, helping you make informed decisions with confidence.
Compliance
Our solutions are designed to help you comply with regulatory requirements, safeguarding your business and reputation.
Trust and Security
By employing our KYC services, you send a strong message to your customers and partners that you prioritise security and authenticity in all interactions
Our KYC Services Include
Ongoing Customer Monitoring
Stay vigilant with our Ongoing Customer Monitoring service. We provide real-time monitoring of customer activities, enabling you to promptly detect and respond to any unusual or suspicious behaviour.
Email Risk Scoring
Identity Gram's Email Risk Scoring evaluates the authenticity of email addresses, helping you identify potentially risky email accounts associated with fraudulent activities.
Registry Screening
Our Registry Screening service checks individuals and businesses against various public and private registries to ensure compliance and prevent fraudulent engagements.
Geolocation
Verify the physical location of users with Geolocation services, an essential tool for confirming identity and preventing fraudulent access.
Negative Media Screening
Our Negative Media Screening scans a wide range of media sources to identify negative mentions or associations that may indicate higher risk.
Spoofing Detection
Protect against identity spoofing and fraud with our Spoofing Detection technology, which identifies fake or altered documents and images.
Facial Verification
Our Facial Verification services use advanced algorithms to match a live photo or video of an individual with their official documents, enhancing identity validation.
Biometric Face Comparison
Ensure the highest level of identity accuracy with Biometric Face Comparison, a service that compares a live capture with a reference image, reducing the risk of impersonation.
Customer Due Diligence (CDD)
Identity Gram's Customer Due Diligence (CDD) services are an essential part of the KYC (Know Your Customer) process. We thoroughly verify the identity of your customers, assess their risk profiles, and ensure they meet regulatory standards.
Enhanced Due Diligence (EDD)
For higher-risk customers or complex transactions, our Enhanced Due Diligence (EDD) services provide a deeper level of scrutiny. We delve into backgrounds, relationships, and potential risks, allowing you to tailor your risk mitigation strategies effectively.
Get registered to learn more about
'Know your customer' guidance
AI-powered identity verification solution for identity fraud prevention, Know Your Customer compliance, and fast conversions of valuable customers with Identity Gram. Entrust identity verification to us and our identity experts, and focus on what you do best.
Get in touch with us
Address: International House, 36-38 Cornhill, London, England, EC3V 3NG, CRN (15439659)
Email: Info@identitygram.co.uk
