In an increasingly connected world, financial crime has no borders. From shell companies to cryptocurrency laundering, international criminal networks rely on anonymity to move billions across jurisdictions every year.
This is where Know Your Customer (KYC) becomes more than compliance — it’s a global security imperative.

KYC processes verify the identity of individuals and businesses, ensuring that organizations truly know who they are dealing with. Strong KYC frameworks protect not only the integrity of financial institutions but also the broader economy.

Without it, money laundering, terror financing, and tax evasion would flourish unchecked.

How snapID supports:
snapID offers a fully automated KYC and KYB platform that combines AI-driven verification, liveness detection, and global sanctions screening — helping institutions comply with regulations while detecting risk in real time.