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.
- 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