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KYC Check

Is it important to carry out KYC checks for international transactions?

KYC (or know your customer) checks, are background checks that should be carried out as part of your risk-based approach. The KYC process involves the verification of the customer’s identity, using documents like photographic ID, proof of date of birth and proof of address. It’s fast and reliable to do it electronically, with a risk intelligence database.

Scope of work:

This KYC check service is driven by and aligned to legislations and regulations, and is designed to help clients to comply with regulatory obligations, such as:

● Possible sanctioned entities, individuals, securities or places
● Politically Exposed Persons and their relatives & close associates
● Entities or individuals that are listed or wanted by law or regulatory enforcement agencies

How the project is delivered

1. Purchase

Click on “buy now” and proceed to the payment page. Crayfish.io will hold the payment until the project is done to your satisfaction before releasing it to the service provider or agency who delivers your work, minus our commission.
2. Work & delivery

Once your payment is successful, one of our pre-selected delivery partners will be in touch with you within one working day to start your project and deliver the work back to you within the agreed timeframe.
3. Quality guarantee

All services purchased on this platform are guaranteed by Crayfish.io. The service will be delivered according to the scope described. If you are not happy with the quality of deliverables, please let us know and we will either help the project team improve the work, or refund your payment. Please refer to our Terms of Service for details.

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FAQ

Deliverables

Quality guaranteed
Aligned to legislations and regulations
Risk intelligence database
Global coverage

OPTIONAL EXTRAS

Extra check(s)

£225.00

NDA

£10.00

PRICE excl. VAT

£225

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Is it important to carry out KYC checks for international transactions?

Scope of work:

This KYC check service is driven by and aligned to legislations and regulations, and is designed to help clients to comply with regulatory obligations, such as:

● Possible sanctioned entities, individuals, securities or places
● Politically Exposed Persons and their relatives & close associates
● Entities or individuals that are listed or wanted by law or regulatory enforcement agencies

How the project is delivered

1. Purchase

Click on “buy now” and proceed to the payment page. Crayfish.io will hold the payment until the project is done to your satisfaction before releasing it to the service provider or agency who delivers your work, minus our commission.
2. Work & delivery

Once your payment is successful, one of our pre-selected delivery partners will be in touch with you within one working day to start your project and deliver the work back to you within the agreed timeframe.
3. Quality guarantee

All services purchased on this platform are guaranteed by Crayfish.io. The service will be delivered according to the scope described. If you are not happy with the quality of deliverables, please let us know and we will either help the project team improve the work, or refund your payment. Please refer to our Terms of Service for details.