KYC - Fraud

KYC Screening & Verification

Conduct thorough and timely KYC screenings for client's product applications, ensuring all verifications align with established SOPs and compliance guidelines.

Review and validate user-submitted documents to verify identities and prevent impersonation or fraudulent onboarding.

Fraud Detection & Mitigation

Identify, investigate, and flag potentially fraudulent transactions.

Take immediate action to cancel or halt suspicious activities to prevent financial loss and platform abuse.

Customer Escalation & Support

Respond to KYC-related inquiries and concerns from users in a professional and timely manner.

Assist with escalated cases and provide clarity or resolution to customer issues concerning verification.