Know your customer

Verify your customers and assess fraud risk in one go

Be KYC & AML compliant, and provide smooth real-time customer onboarding worldwide. Achieve all that with cost optimization and reduced manual workload, while keeping the fraud risk to a minimum.

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Gain crucial Nethone KYC benefits:

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Comply with KYC & AML in one go
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A risk-based approach for faster verification processes
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One integration for two solutions - Nethone and Authologic
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Meet global and local rules
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Your solution for compliance and user verification challenges

Nethone KYC _ Trigger hard KYC checks only when needed dark

Trigger hard KYC checks only when needed

Our risk-based approach enables recommendations depending on the pre-scoring results. We measure the risk right before sending the users to KYC verification, and for instance, if we detect fraud (e.g., bot detection), we don't recommend going further with KYC, thus saving you time and money. 

Nethone KYC _ Smooth onboard

Smooth onboarding of users
from all over the world

Adjust your KYC & AML strategy to local regulations and onboard customers from any place in the world. We ensure that our customer verification process comes with no harm to the user experience, and you can run your business worldwide.

Nethone KYC _ Reduce Time and costs

Reduce time and costs of the
manual review process

By recognizing and eliminating fraudsters at the early stage of the verification process, you can spend more time investigating truly suspicious activities instead of sifting through false positives - with help of our precise recommendations.

Nethone KYC _ Behavioural analysis and AI

Behavioural analysis and AI
to detect risks

We enable you to:
• spot fake and stolen IDs or credit cards
• detect bots
• prevent multi-accounting/policy abuse
• identify suspicious customer behaviour and money movements
Supercharge your anti-financial crime program with our real-time fraud prevention solution powered by machine learning, graph analytics, and data management. 

KYC Meet our KYC & AML checks standards1

Meet our KYC & AML checks standards

KYC
AML

Achieve KYC&AML compliance with advanced tech

Multi-factor authentication
iOS and Android integration

Our solution is as effective in browsers as it is within mobile devices' native apps (Android and iOS).

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KYU technology

For greater precision, we screen every single user by analyzing 5,000+ in-depth data attributes, including data that is hidden or simply undeclared by users.

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Configurable decision engine

Our explainable transparency-centric decision logic is under your control. You can create virtually any rule on data processed within our system.

Need more information?

Need more information?
Contact us

 

 

Nethone has created a set of deep user profiling tools that together with heavy expertise in machine learning allow us to better understand our end customers.

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Konrad Howard

CPO

Booksy

Industry: Digital goods & services

konrad-howard
Konrad Howard

CPO

Booksy

Industry: Digital goods & services

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Combining Authenteq’s eKYC and Nethone’s passive biometrics module adds a sophisticated level of security to the creation of online accounts and any transaction made. For the crypto space in particular, the fraud reduction, compliance, and cost savings implications are vast.

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Katarzyna Kazimierczak-Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

Katarzyna-Kazimierczak-Mrowińska-220
Katarzyna Kazimierczak-Mrowińska

CEO & Co-founder

Authenteq

Industry: Cryptocurrency

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Major bank operating in Europe & Asia

Read how we significantly reduced a bank’s instances of social engineering fraud on their mobile banking app.

71%

0.026%%

Read full case study
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