Solutions | Know Your Customer

Consumer KYC

At Datanamix, we offer state-of-the-art Consumer KYC solutions designed to meet all your compliance needs. Our Consumer KYC solutions feature robust and secure verification processes, ensuring you can confidently identify and authenticate your customers. With Consumer KYC, you can adhere to regulatory requirements seamlessly. Trust Datanamix for all your Consumer KYC needs and experience unparalleled security and compliance.
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Key Features of Our Consumer KYC Services

Source of Funds Verification

Verify the Source of Funds to ensure legitimate financial activities and prevent money laundering.

Bureau-Regulated NCR Spend and Industry Classification

Our services are regulated by the Bureau, ensuring compliance with NCR spending and industry classification standards.

Geolocation view

Enhance your customer insights with our Geolocation View, providing precise location data to support your verification processes.

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Please contact us for more information on our range of services