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Know Your Customer (KYC) Screening
Customer Background has been an area of focus of regulatory authorities working to curb the menace of

identity theft

,

money laundering

,

terrorist funding

, etc. As a result many industries like banking, financial services, insurance, telecom etc. have to follow stringent

KYC

norms and ensure strict

AML compliance

.

While compliance is a must, organizations also need to have robust

identity verification

and

document validation

processes. Or, corporates can partner with a KYC Screening company like us to ensure quick processing of

Know Your Customer

requirements in order to not lose a potential client. We work with some of these organizations across geographies to deliver

KYC

quickly and efficiently.

AuthBridge’s

KYC screening services

allows you to address customer legitimacy concerns.

Identity verification

ensures that customers are who they claim to be, the account opening entity is legitimate, all data provided by them is complete and accurate, and the customer is not part of any sanctions list or a member of a banned or suspect organisation.
 

To request more info, please fill the following details

Name
Company Name
Business Email
Phone Number

Testimonials

“Would like to thank AuthBridge for doing such a fantastic job in such a short time.” 
A leading multinational providing Business services and Technology solutions
“Really appreciate your regular and prompt reverts. You have been providing the reports and the status of the cases on real time basis. The follow up for the additional information is remarkable and the conversion on the details reverted is tremendous. It really makes us feel confident and comfortable to see someone having such passion to deliver the output.”
A leading multinational Insurance company
“I would like to take this opportunity to congratulate the AuthBridge team for all the efforts & hardwork that was put in to complete the BGC’s for 43 cases in last 48 hours. The team has been able to complete these checks way before the deadline given.”
A leading financial company

“AuthBridge is doing a great job identifying discrepancies. In the past few months of our association, the team has helped identify those who have submitted fake work, experience(s), false education qualification claims and most importantly helped bring to light some unethical practices that were clandestinely being carried out by one of the vendors.”
India’s one of the top BPO provider

“Thank you so much. You make our lives easier!!”
A leading BPO
“I would like to personally thank you and each of your team member for the successful completion of the global check.”
A leading multinational
“Appreciate your effort. This has been really a significant TAT of delivering! Keep the good works going and looking ahead for the same TAT as well!”
A Fortune 500 company
“ Keep it up , really appreciate all your help & proactiveness. Special thanks to the entire AuthBridge team !”
A leading life insurance company

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