Relevant for small size companiesTell me more
Suitable for medium size companiesTell me more
Relevant for enterprisesTell me more
Monthly checks limit
Price per check overlimit (monthly)
KYC Automation helps businesses to comply with KYC, AML, GDPR, PSD2 regulations, and save operational resources.
Covery automates Know Your Customer and Anti Money Laundering procedures by implementing ongoing monitoring that analyzes customer journey stages and checks your customers daily through International databases with PEPs, sanctions and other watch lists updating every day.
Implement this technology and secure yourself from:
- Money laundering
- Payment fraud
- Account takeovers
- Identity thefts
- CNP and credit card fraud
- SEPA credit transfer and direct debit fraud