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1302 Review
58 Karma

Review on Automated KYC by Chris Bowden

Revainrating 5 out of 5

Automatic KYC tool trusted for complete peace-of -mind

The most important thing about this software as far as I am concerned is its accuracy in detecting fake identities from real ones. It has been working very well so far without any issues which makes it one of my favorite tools to use when doing business online because you can be sure that what comes out will always be 100% accurate no matter how much information you provide them. Sometimes there are some false positives especially if they don't have enough data points available to make an informed decision but even then we still get 99+ percent reliability. We've used their services before and were satisfied by our experience however since we started using automated kyc again recently we realized just how useful their service was. They're easy to work with and really do care about customer satisfaction unlike other companies who tend to leave customers hanging after taking money off their accounts.

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Pros
  • Their ability to detect fraudulent identity within minutes instead wasting months or years going through verification stages manually for each account, sometimes costing your organization thousands while giving away precious resources such as time and manpower! Also being able too check up every single transaction done via website/mobile app at all times rather than waiting until end of year close period where everything starts getting reviewed slowly over several weeks resulting into loss