Solutions | Collections & Recoveries

Batch Verification

Batch verification is essential for numerous companies adhering to FICA regulations and keeping their hundreds of thousands of customer records current and valid. Through batch verification, businesses can efficiently manage and update large volumes of data, ensuring compliance with ease. Without batch verification, many companies fall short of compliance due to the mammoth task of maintaining accurate records. By implementing batch verification, you can streamline the process and avoid the pitfalls of outdated information. Trust batch verification to keep your customer records up-to-date and compliant.

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The compliance challenge

The regulations around FICA and KYC* are stringent. Companies that are found to be non-compliant stand to be hit with massive fines, as well as have their reputation – and business as a whole – severely damaged.

For many companies, adhering to FICA regulations and keeping their hundreds of thousands of customer records current and valid, is a mammoth task, and many fall short of compliance.

Fast, accurate FICA compliance

Our Batch Verification Service enables accountable institutions to quickly verify customer data – both at the time of onboarding, and throughout the customer relationship – thereby remaining compliant with the FIC Act, without having to spend the huge amounts of time, money and resources this process would ordinarily take.

All data returned is straight from the relevant Golden Source , and therefore guaranteed to be current and correct.