KYC and AML processes adapted to
the needs of your business
Comply with local regulations while ensuring banking transactions. Create smooth verification flows by collecting more information about your users with fewer steps. With Become, 96% of users are verified on the first attempt.
Evaluate your user’s identity and financial health before granting the loan. Proactively monitor your customers and cases on our platform or connect alerts directly to your internal systems through our API.
Verify your users’ identity and comply with regulations for accessing bank accounts. Become combines powerful document verification technology with advanced biometric tools to ensure your users are who they say they are, without harming their onboarding experience.
Meet regulatory expectations and safeguard your reputation with the public and banking partners. Get an accurate status for each verified document. If something seems suspicious with a user, we can automatically reject it and alert your team.
Have adequate information about the risks associated with your affiliated entities. We offer you all the tools you need to verify your users’ identity and automate your verification processes. With Become, improve your conversion rates while making your business safer.
Verify the age of players accessing your services through real-time detection. Create smooth verification flows by collecting more information about your users with fewer steps. With Become, 96% of users are verified on the first attempt
Create your payment logic and reduce risky transactions and chargebacks. Save time and reduce your workload in terms of manual reviews by creating smart approval/rejection rules.
Combat money laundering and protect your business by assessing the risk represented by your insured. Thousands of governmental and law enforcement watchlists worldwide and over 100 national and international sanctions lists.
Sanctions lists and monitoring
Alphanumeric verification of over 1,100 governmental watchlists, law enforcement agencies of world governments, and over 100 national and international sanctions lists. Make the right decisions about money laundering risk with global real-time coverage of watchlists, PEP, and adverse media.
Our Clients
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