provides Know Your Customer (KYC), AML, Compliance, Anti-Fraud, Risk Management, and Dedicated Outsourcing solutions. Combining automated business intelligence and machine learning with in-depth human analysis. This works with all our implementation methods: API, Data Simulation Analysis, Batch Upload, and Manual Lookup.
Fraud Solution Profile
Global Identity Verification Services
Know Your Customer (KYC)
KYC procedures are critical elements in the effective management of your online business risks. KYC safeguards go beyond simple policy issuing and recordkeeping and require that all businesses formulate a tiered customer identification program that involves more extensive due diligence for higher risky individuals and includes proactive underwriting procedures for suspicious activities.
What Are the Benefits of a KYC Compliance Check?
Seamless Onboarding Process
With an enhanced digital ID verification method, the onboarding process of your customers or employees becomes easy.
When an automated system is used, the operational difficulty of managing KYC procedures reduces dramatically.
AcuityTec helps to minimize the risk of human error and maintain accuracy throughout the collected information.
Our AML Watchlist Services also help you comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and sanctions enforcement regulations.
Sanction lists: Checks performed on over 4,600 lists available domestically and internationally such as OFAC, UN, EU, DFAT, PEP, HM Treasury, etc.
- AML-CTF Global Compliance
Prevent your business from being used for illicit activities such as money laundering, terrorist financing, or fraudulent transactions. To offset the rising cost of global AML-CTF Compliance and improve efficiency, online businesses are turning to advanced technology solutions as a way to reduce search and navigation costs for fraud, improve detection and streamline customer processes.
- Comply with World Regulations
Exceptional compliance for unmatched defense against illicit financial activities.
- Protect Against Money Laundering
Our powerful transaction and customer screening services are flexible and easy to integrate via API, with a technology that offers unparalleled protection against money laundering and terrorist financing activities. Manual lookup and batch upload options are also available.
Take also advantage of our support on:
Fight fraud and lead to operations savings through extending automation while minimizing friction for good customers.
- Business Intelligence Analysis and Reporting
- Risk Patterns Assessment
- Traffic and Rules Engine Monitoring
Risk Management Outsourcing
AcuityTec’s Dedicated Outsourcing team experts work with clients to establish an effective Risk Management strategy that mirrors and supports their organization’s overall business objectives. We accomplish this through the delivery of proactive Risk Management counsel strengthened by our depth of experience, hands-on approach, and knowledge of fraud prevention best practices.
- Dedicated Acuitytec Risk Management Staff
- Risk Department Outsourcing
- Fraud Awareness Training
- SOP Development and Documentation
Acuitytec’s Merchant Accounts Feature:
Real-Time Risk Scoring and Fraud Alerts
- Transaction/Registration Risk Scoring
- Scalable automated fraud screening
- Auto-Reject Transactions capability
Pre- Authorization and Capture Queue
- Identify suspicious users
- Analyze High Risk traffic before submitting it for processing
Global Risk Identification Tool (GRID):
- Historical identification data management
- Stop the creation of fraudulent accounts
- Keep fraudsters from taking over current customer accounts
Automated System Notifications
- Email and message notification delivery on traffic anomalies detected
Comprehensive Reporting and Analytics
- 4 levels of reporting showing data from high level to detailed customer & transaction information
- Customizable Dashboard and Reporting, KPI monitoring in real-time
- Recurring reports automation
- Easy integration and user-friendly interface
- No impact to End User Experience
- Comprehensive KYC and AML competencies
- Automated and optimized user data validation
- Affordable pricing options to meet your needs
- Maximization of matches and fraud prevention
- Scalable and configurable capabilities to adapt to future changes
- Dashboard and quick reporting views for enhanced operational performance
- SSL Certificate Encryption for all transactions
- Shared Hosting and Dedicated Hosting options available
- API, Data Simulation Analysis, Batch Upload and Manual Lookup solutions
- Acuitytec Certification Site Seals
- Single/Multiple Back-Office Set-up
- 360 Degree Support
- Cost-Effective Solution
Binary & Forex
Ecommerce, Financial Services
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud
Multi-Factor Authentication, Rules Engine