How do you choose a reliable partner for my KYC and verification needs?
With the many different KYC providers in the market, it is easy to be overwhelmed. Here is a checklist on choosing the right verification platform provider for your business needs:
- A track record with its technological advancements to ensure preventative technologies developed can detect evolving cyber crimes
- Having a global perspective and is familiar with local regulatory laws. This helps your business scale as you onboard customers from new markets
- Ensuring a secure platform but also cognizant of the onboarding process
- Ensure 24/7 support
- Look out for key enterprise certifications for maximum security and business continuity
Sumsub is well-poised to support your verification needs in the Philippines.
Witness it for yourself: check out Sumsub’s compliance guide for the Philippines.
Source: Sum and Substance Ltd (UK)
CashLoanPH Changed status to publish 14/12/2023