KycSure
Assisting online Merchants with API Integrations.
Trading online has more risks then every before. Confidia helps companies with Payment flows using multiple Payment providers with KYC and AML integration to meet new standards.
Making sure your website is PCI DSS compliant and externally audited to meet your requirements to your Payment processors and banks is difficult for most small business.
Confidia offers software solutions to enable easier payment flows with security and ID checks fully integrated. Our Secure Servers are based in Sydney Australia and managed 24/7 by our experienced team.
What is KYC AML?
KYC or “Know Your Customer"? is a process that identifies the client before doing business with them. This reduces fraud and keeps your business compliant with the current online trading standards.
Features
Customer Identification:
Verifying identity using documents like passport, Aadhaar, driver's license, PAN card, etc. Ensures the customer is a real person or legal entity.
Customer Due Diligence (CDD)
Assessing the risk level of the customer. Based on factors like occupation, source of funds, transaction patterns.
Ongoing Monitoring
Regularly tracking customer transactions to detect suspicious activity. Updating records periodically (called "Periodic KYC").
Risk Management
Classifying customers into risk categories: low, medium, high. Higher-risk customers may need enhanced due diligence (EDD).
Record Keepings
Storing KYC data and documents securely for regulatory compliance. Must be retrievable for audits and investigations.
Regulatory Compliancee
Helps institutions comply with anti-money laundering (AML) laws. Mandatory in most countries for financial services and fintechs.
Regulatory Compliancee
Helps institutions comply with anti-money laundering (AML) laws. Mandatory in most countries for financial services and fintechs.
Integration to new Payment technology
You get Free Unlimited Updates and Premium Support with every plan.
KYC Plan
Subject to acceptance of the KYC Sure Terms and Conditions.
$1 per client
Ideal for startups or testing environments. Includes limited identity verification features with capped usage.
