PPG Verify provides online electronic verification for individual Know Your Customer (KYC) with ID verification and for organisations to meet their Anti-Money Laundering/Combating the Financing of Terrorism (AML/ CFT) compliance obligations.

Features

  • Our solution enables you to:
    • Know Your Customer: Electronically verify your customers’ details against multiple reliable independent and government sources.
    • Access PEP and Sanctions Lists: Politically Exposed Person (PEP) Sanctions reporting and monitoring.
    • Asia Pacific focus: Verify Chinese, Australian, Indonesian, New Zealand, Vietnamese and Philippines individuals
  • Access to Asia Pacific countries’ identity data means:
    • A one-stop ID verification and AML solution
    • Companies comply with Financial Action Task Force (FATF) international requirements
    • Easy implementation via API, web or batch services
    • Immediate electronic verification for citizens located within their country and overseas
    • All searches are consumer consent based enquiries with a full audit log
    • Organisations reduce their risk of bad debt/fraud
    • Verification against PEP, Sanctions and international terrorist lists
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