Be KYC compliant with Silt Be KYC compliant with Silt

Customize your verification requirements

Do you want to reduce the probability of fraud or narrow down the profile of your users? Setting personalized rules by and for your company will allow you to adapt the service to your specific needs.

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

Reduce incidents and the resources you would need to solve them

Customizing the necessary requirements to verify with you will contribute to a better selection of users more in line with your company.

Lower costs

Less verification issues will decrease operational and support teams costs and marketing/remarketing expenses.

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

Create exceptions to prevent fraud and react nimbly

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

Each organization has unique needs, which is why at Silt we offer you the possibility of customizing the requirements that your users must meet. Send for manual review users who have tried to verify themselves many times or users verifying themselves in other geographical areas.

General FAQs