Case Studies 30 Aug 2023

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UK’s Largest KYC Provider Saves

UK’s Largest KYC Provider Saves $3.52m Using Facia for Verification& Onboarding

Author: Soban K | 30 Aug 2023

UK’s Largest KYC Provider Saves $3.52m Using Facia for Verification& Onboarding

A multi-national KYC Service Provider has been operational in the UK, helping businesses and banks meet compliance for years. As the financial sector underwent digital transformation, the company realised the need to adapt and enhance its services to meet the growing demand for robust, efficient and secure KYC processes. The existing manual and semi-automated KYC procedures were not only time-consuming but also costly.

Introduction Discover how one of the UK’s biggest KYC Providers achieved significant cost savings with Facia and implemented a smooth customer onboarding experience

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      Effective Fraud Detection Strategies For Businesses

      Our analysis has revealed that users can be the most robust defense against fraud. We recommend implementing these tips immediately to minimize the risk of being compromised.

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      Use our Smart Capture SDK, which includes automated identification verification enabled by AI, to make a stellar first impression.

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      Comply with Know Your Customer, Anti-Money Laundering, and Age Verification regulations on a global and local scale.

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      Reduce Cost & Complexity

      Streamline the onboarding process to cut down on customer acquisition expenses. Make verification simple.