KYC Plugin has multiple level of tiers allowing you to choose from different level of due diligence you want perform on your customers.

Tiers of Due-Diligence

There are 4 tiers of KYC plugin with different level of diligence.

  1. KYC Basic
  2. KYC IDV
  3. KYC ID DV
  4. KYC 4D ID

Tier 1: KYC Basic

  • IP Geolocation Risk Analysis, ability to accept/block users based on the country
  • Device Fingerprinting and Risk Analysis
  • Sanctions Screening (400+ global lists available)
  • Crypto currency risk assessment (bitcoin)

Tier 2: KYC IDV

  • IP Geolocation Risk Analysis, ability to accept/block users based on the country
  • Device Fingerprinting and Risk Analysis
  • Sanctions Screening (400+ global lists available)
  • Crypto currency risk assessment (bitcoin)
  • Name, Address Validation

Tier 3: KYC ID DV

  • IP Geolocation Risk Analysis, ability to accept/block users based on the country
  • Device Fingerprinting and Risk Analysis
  • Sanctions Screening (400+ global lists available)
  • Crypto currency risk assessment (bitcoin)
  • Name, Address Validation
  • Global Name and Address Verification using ID, Passport or Driver License

Tier 4: KYC 4D ID

  • IP Geolocation Risk Analysis, ability to accept/block users based on the country
  • Device Fingerprinting and Risk Analysis
  • Sanctions Screening (400+ global lists available)
  • Crypto currency risk assessment (bitcoin)
  • Name, Address Validation
  • Global Name and Address Verification using ID, Passport or Driver License
  • Facial Comparison along with Global Name and Address Verification
Did this answer your question?