Compliance Score History

Meeting KYC (Know Your Customer) obligations plays a crucial role in building trust with clients. The better you know your customers, the more compliance score is high, and the safer it is to do business with them. To make it engaging and interactive, the Compliance Data in PrivDRM is easy to interpret and visualize. Compliance […]

Read more

KYC Summary

How does KYC work? KYC (Know Your Contact in PRIV.DRM)  is a significant element in establishing customers’ identities and understanding the nature of their activities.  Completing KYC validation incorporates a few key elements:  Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) via information collection. Document verification with adaptable security levels. Customer risk assessment through […]

Read more