KYC _{(Know Your Customer)}

Stay ahead of KYC, HR compliance, and high-risk customer challenges. Secure your financial institution with IRBIS. Block financial criminals, identify suspicious behavior, automate compliance workflows, and deliver seamless onboarding for legitimate customers – all in one platform.

Why Choose Espy’s KYC Services?

With Espy’s KYC services, you can focus on growing your business while we handle the rest.

Comprehensive Fraud Detection
Espy employs cutting-edge technology to identify suspicious customer activities in real-time.

Customized Solutions
Our KYC services are tailored to ensuring the best possible defense against fraudulent activities.

Reduced Risks
Minimize risks associated with financial crimes, money laundering, and corruption through proactive KYC measures.

AI-powered compliance platform

Forget outdated fraud filters. IRBIS’s AI-powered compliance platform helps you: Identify risk early: Analyze behavior, not just data, to spot potential threats before they strike. Approve more good loans: Say goodbye to missed opportunities with intelligent risk assessment. Build trust, boost efficiency: Automate tasks, improve decisions, and gain customer confidence. IRBIS: Your key to secure, profitable online lending.

SEAMLESS

IRBIS PRO, your all-in-one investigation profiler, leverages the power of email lookup, phone lookup, and reverse facial search APIs to deliver comprehensive and seamless KYC and background checks.

Initial Screening

Email Lookup: IRBIS PRO analyzes the provided email address against global databases, revealing potential red flags like suspicious domain names, disposable email addresses, and connections to known fraudulent activity.

Phone Lookup: The phone number is verified for existence, ownership history, and potential associations with illegal activities or negative reports.

Deeper Verification

Reverse Facial Search: If available, submitted photos or videos are compared against extensive databases of known fraudsters and public sources to detect potential identity theft or impersonation attempts.

Social Media and Open-Source Intelligence: IRBIS PRO scours the web for relevant social media profiles, news articles, and other online traces to build a deeper understanding of the individual’s background and reputation.

Enhanced

Verification and Decision Making

Document Verification: IRBIS PRO automatically verifies the authenticity of scanned IDs, passports, and other official documents against global databases and advanced forgery detection models.

Reference Checks: References provided by the individual can be contacted and their feedback analyzed to further validate their claims and qualifications.

Benefits

Reduced Fraud and Financial Losses: Proactive identification and mitigation of fraudulent activity protects your business from financial losses and chargebacks.

Enhanced Compliance: Streamlined KYC/AML processes ensure adherence to regulatory requirements and mitigate legal risks.

Faster Onboarding and Improved User Experience: Seamless verification steps for genuine customers minimize friction and improve customer satisfaction.

Deeper Insights and Better Decision Making: Gaining a comprehensive understanding of individuals’ backgrounds empowers you to make informed decisions with confidence.

Find the information you need in a minute!

By incorporating Irbis, you’re not just enhancing your security measures, but significantly contributing to a transparent and reliable digital ecosystem. Discover the transformation Irbis can bring to your sector.

Leverage Irbis to safeguard online gaming platforms, streamline trust in peer-to-peer networks, ensure authentic interactions on online dating platforms, and facilitate seamless transactions in the travel and hospitality industry. Watch the video to see the product in action.

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Empowering KYC Masters

F AQ

Simplifying KYC & CDD with IRBIS

What is IRBIS and how does it assist in KYC and CDD processes?

IRBIS is an advanced digital platform designed to streamline Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. It efficiently verifies customer identities, assesses customer risk profiles, and ensures regulatory compliance by utilizing a comprehensive database and sophisticated analysis tools.

Can IRBIS verify customer identities in real-time during the KYC process?

Yes, IRBIS is capable of performing real-time identity verification during the KYC process. It cross-references customer-provided information with its extensive database, providing immediate validation of identities, which is crucial for quick and effective customer onboarding.

How does IRBIS enhance the accuracy of Customer Due Diligence?

IRBIS enhances CDD accuracy by accessing a wide range of data sources, including public records and online databases. This allows for a thorough background check of customers, identifying any potential risks or red flags associated with their profiles.

Is IRBIS compliant with global KYC and anti-money laundering regulations?

IRBIS is designed to comply with global KYC and anti-money laundering regulations. It regularly updates its systems and processes to align with the latest regulatory requirements, ensuring that businesses using IRBIS remain compliant with international standards.

Can IRBIS detect and prevent fraudulent activities during the KYC process?

Absolutely. IRBIS is equipped with advanced fraud detection capabilities. It analyzes patterns and flags unusual activities, helping businesses to identify and prevent potential fraudulent activities during the KYC process.