Know who you’re dealing with.
Whether you're onboarding new customers or new merchants, we can support your due diligence program. We also can help you say yes to legitimate customers without a digital footprint.
- Manual review of consumer-provided identification documents
- Manual review of OFAC and other watchlist potential matches (or “hits”) identified by your OFAC/watchlist screening vendor(s)
- Investigation of each potential match with the available information to determine if the “hit” is a false or true positive
- Request necessary onboarding and due diligence documentation for new merchants
- Review the collected documentation and consult additional sources as needed to confirm that all documentation and information is accurate and meets specified requirements
- Perform additional reviews such as website conformity checks and enhanced merchant due diligence
Contact us to learn more about our identity verification and merchant due diligence services.