Compliance - Know Your Customer

KYC & AML stop criminals from hiding dirty money. KYC checks who you are, AML catches sneaky transactions.

Zipwire Collect can be used for KYC (Know Your Customer) and AML (Anti-Money Laundering) by streamlining the process of collecting and verifying documents from workers. Here's how:

• Collects required documents: Zipwire Collect allows you to define the documents you need from workers, such as passports, ID cards, and proof of address. It then automatically chases and collects them from your workers.

• Verifies document authenticity: Zipwire Collect integrates with advanced AI systems to verify the authenticity of documents, ensuring compliance with KYC regulations.

• Sets document expiry rules: You can set expiration rules for documents, ensuring that you always have up-to-date information from your workers.

• Reduces busywork: Zipwire Collect automates the process of collecting and verifying documents, reducing the manual workload for your team.

• Secure document storage: All Zipwire Collect data is encrypted and stored securely, giving you and your customers peace of mind.

Overall, Zipwire Collect can help you meet your KYC and AML obligations by streamlining the document collection process and ensuring that you have accurate and up-to-date information from your workers.