Advanced Due Diligence Checks

Your Essential Tool for Effective Compliance and Fraud Prevention

When regulatory scrutiny and fraud risks are at an all-time high, verifying who you do business with has never been more important.

Get KYC Protect

Extended due diligence verifications and risks mitigation

A fast, comprehensive, and hassle-free solution to meet your compliance obligations

Consolidate and streamline key compliance checks into one seamless platform. 
KYC Protect allows you to quickly validate customer and supplier identities, monitor risk factors, and stay up to date with evolving regulations.

KYC Protect is an advanced identity verification and risk screening tool designed to simplify compliance with global regulations, including anti-money laundering (AML) and counter-terrorist financing (CTF) requirements. In one single platform, you:

  • Identify and verify key stakeholders in seconds

  • Focus on genuine risks

  • Make clear-cut decisions about who to do business with

  • Screen against the following risk categories
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An essential solution to protect your business

Failing to properly vet customers and business partners can lead to serious financial, legal, and reputational consequences.

KYC Protect is a powerful solution designed to streamline identity verification and mitigate risks, ensuring your business remains compliant and protected against financial crime. It helps you:

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Secure Your Business with Confidence thanks to KYC Protect

Compliance doesn’t have to be complicated. With KYC Protect by AMLCERT, you can streamline your due diligence processes, protect your business from financial crime, and meet regulatory requirements with ease.

Start safeguarding your business today with KYC Protect—your first line of defence against compliance risks and fraud.

Which types of businesses benefit most from KYC Protect?

  1. Financial institutions

    seeking to meet strict AML and KYC regulations.

  2. Legal & accountancy firms

    requiring thorough client due diligence.

  3. E-commerce & fintech platforms

    needing fast and secure customer.

  1. Real estate agencies

    obligated to conduct compliance checks for property transactions.

  2. Importers and exporters

    aiming to mitigate risks when dealing with overseas partners.

Safeguard Your Business with a Powerful Cutting-Edge Solution

KYC Protect is essential for any business that values compliance and fraud prevention.