Vercly

Vercly

KYC & AML Processes Made Easy Automate Contractor Verification Process and Shorten Client Onboarding Time

О проекте Vercly

Vercly allows you to automate the contractor verification process fully. With just one click, you'll get a detailed, customized report. We're your choice for KYC & AML automation.

With Vercly, you can quickly and thoroughly verify your clients and suppliers. You will easily discover ultimate beneficial owners (UBO) and check if they’re on any sanction or PEP list. With Vercly, you get over 60 types of verification that will help you manage your organization’s risk.

We monitor and respond to every legal change, so we know what information you need in your report and how to prevent financial fraud, identity theft, and money laundering.

Vercly guarantees the safety of your business.

Участие в мероприятиях

2 дек. 2024
www.vercly.com