MEYZER360
Safeguard your business by ensuring compliance and mitigating risks.
Failing to perform Know Your Customer (KYC) and Know Your Business (KYB) checks can result in legal and regulatory consequences, increased financial and reputational risks, operational issues, financial losses, limited access to financial services, and hindered international expansion. Compliance with KYC and KYB requirements is crucial to mitigate these risks and ensure legal and ethical business operations.
Our mission is to provide you with trustworthy, actionable data and applications custom-tailored to meet your compliance needs. With a focus on Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), counter-terrorism financing, sanctions, anti-bribery and corruption, and international trade compliance, we empower your organization to navigate the complexities of the regulatory landscape with confidence.
ID Verification
Face Liveness Check
OCR Extraction
Instant Result Output
Easy API Integrations, Pre-Selected Steps to build Your Own Flow, Widely Accepted For Digital Banking, High Scalability
Effective screening results and alerts against global sanctions lists, filterable lists and specialist watchlists and flexible parameters.
Politically exposed persons,
Sanctions,
Adverse media coverage,
Event-driven investigative research
BO, PEPs, Sanctions, Adverse media coverage, Source of wealth, Specialist lists, Customized investigative research
Bribery and Corruption, Sanctions Exposure, Environmental, social and governance (ESG) risk scoring - Reputational Risk
We aim to provide a smooth and hassle-free experience for our customers, all while maintaining the high standards of compliance and security required for KYC and KYB.
✔ Sanction lists
✔ Watchlists
✔ PEP
THE EVERYDAY BUSINESS SOFTWARE
Use MEYZER360 to manage all your business needs! Your All-in-1 Business Software!
