KYC – Know Your Customer

Establishing the identity of people applying for loans and credit can be an expensive, time-consuming process. Interrogating databases takes time and incurs costs that eat away at your competitiveness. At the same time, there is always the risk of a successful fraudulent application, which can expose you to real losses and increase your insurance premiums.

If your company becomes a victim of fraud, this can affect consumer confidence in your processes and lead and encourage further attempts at fraud.

Streamlined onboarding

Secure Citizen is an advanced, highly efficient identity management platform. It offers a white-label solution to reinforce your internal Know Your Customer (KYC) processes. This includes multiple biometric verification opportunities, thereby avoiding the need to pursue time-consuming FICA and RICA processes.

Registering as a Secure Citizen enterprise will give you a competitive advantage and strengthen your position as a trustworthy organisation, committed to identity protection. The use of biometric verification also enables increased process automation and facilitates more cost-effective onboarding and transactions.

Business Benefits of Secure Citizen

  • Frictionless digital onboarding platform (FICA/RICA/KYC)
  • POPI and GDPR compliance
  • Biometric digital onboarding for unbreachable security
  • World-class federated identity management
  • Fast, cost-effective verification and validation against government databases
  • Reduced costs – less need for human review of identity documentation
  • Eliminate FICA and RICA costs through use of secure, certified document packs
  • Secure authentication
  • Habitual location proof of residence functionality
  • Fraud reporting features
  • Reduced reliance on third-party processes

Keep up to speed with the latest developments in fraud prevention and biometric technology.

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