Be KYC compliant with Silt Be KYC compliant with Silt

Check that the background of your users is clean

We offer you the option of adding an extra layer of protection by checking if your users are on public AML lists.

We pass our OCR to ID Documents, driving licenses & passports to extract verified data
Benefits

Increase security and avoid not complying with the regulation

Checking AML lists allows you to have a more exhaustive control of your users and avoid penalties.

Be compliant and prevent fines

Avoid fines by being compliant with the regulations for the prevention of money laundering.

Less fraud

Gain security and avoid fraud with all the solutions we provide, such as phone verification, internal and external misconduct lists, and customizable rules.

Solution

Protect yourself by excluding potential users with a history of money laundering

We pass our OCR to ID Documents, driving licenses & passports to extract verified data

We provide you with tools so that you can prevent fraud and ensure that your users are not flagged as suspicious persons in public lists like Europol, CIA, FBI, etc.