
KYC as a service
We can help you meet your KYC requirements, carrying out initial KYC checks on your existing customers and delivering flexible solutions using our data assets and analytics expertise.
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Streamline regulatory compliance with accurate, convenient age verification

KYC software and tools
With KYC software and tools, powered by platforms like Experian CrossCore, you can carry out end-to-end identity verification checks, age restriction checks, instant documentation verification, and bank account verification. Tie in with your systems to maintain accurate and up-to-date customer data, automate KYC checks and reduce the cost of manual processes.
Explore our KYC solutions
CrossCore Identity Services for KYC allows quick and efficient onboarding whilst protecting you against fraudulent activity.
CrossCore is a uniting force with sophisticated orchestration and advanced analytics to give you confidence in every customer interaction.

KYC compliance requirements
For organisations regulated by JMLSG and GPG45, KYC compliance forms part of the AML directives. With KYC tools and platforms you can stay ahead of regulation and compliance, allowing you to provide a quick and seamless customer experience while completing all required checks.
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KYC remediation
As fraud checks during new account openings are becoming stronger, financial criminals are increasingly looking for weaknesses in fraud controls on existing accounts, using another person’s details to create new profiles or infiltrate existing accounts. Suitable KYC remediation will help you to identify and verify customer information, assess risk, and implement appropriate controls.
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KYB verification
Combining KYB and KYC due diligence, our tools help verify businesses by applying multiple layers of risk detection to fully understand if the business or the owner is engaged in suspicious activity. Experian provides access to the most comprehensive breadth of data sources in the market. Multi-sourced data corroboration is critical for understanding customers and exposing hidden risks.
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Can using multi-source data help detect financial crime?
Why multi-sourced third-party data is key for detecting and preventing financial crime
Explore our KYB solutions
Know Your Business (KYB) helps you to verify the identity of a business and the people who own or control it using multi-source data corroboration and key-party screening.