TrueKYC is a comprehensive web-based SaaS solution designed to simplify the KYC (Know Your Customer) and KYB (Know Your Business) verification and onboarding process for businesses of all sizes. Our platform offers automated verification, customizable verification levels, remote verification through QR links, transaction monitoring, and detailed statistics and reporting to ensure compliance and enhance customer onboarding experiences.

TrueKYC sets itself apart through its comprehensive suite of features tailored to modern compliance needs. Unlike other services, TrueKYC offers customizable verification levels, long-distance verification capabilities, detailed transaction monitoring, and a versatile user management system accommodating multiple user types with different permissions. Our focus on flexibility, security, and ease of use ensures that businesses can meet regulatory requirements efficiently while providing a seamless onboarding experience for their customers.

Yes, TrueKYC is ideal for small businesses, particularly those that operate in regulated industries or handle financial transactions. It provides a simple, affordable solution to ensure compliance with KYC and KYB regulations, making it easier for small businesses to onboard customers, verify business partners, and monitor transactions without the need for complex or expensive software.

Yes, TrueKYC is equipped to handle KYC and KYB verifications for customers across the globe. Our remote verification feature, enabled through secure QR links, allows businesses to perform long-distance verifications effortlessly, thus expanding their customer base without compromising security or compliance standards.

Industries that benefit most from TrueKYC include finance, cryptocurrency exchanges, legal services (notaries, law firms, accountants), real estate, luxury retail, money transfer agencies, and foreign exchanges. Any business that needs to verify customers or business partners and monitor transactions for compliance purposes can benefit from TrueKYC’s streamlined solutions.

Remote Verification enables businesses to verify customers and businesses from any location. TrueKYC uses dynamic, time-limited QR codes to allow individuals and legal entities to complete KYC and KYB forms remotely. This feature is ideal for businesses that need a secure, compliant way to verify users without requiring physical presence.

TrueKYC takes data security seriously. The platform uses industry-leading encryption and security measures to protect sensitive customer and business data. All verification processes and transactions are handled securely, ensuring compliance with data privacy regulations like GDPR and ensuring that your business is protected from data breaches and fraud.