{"id":242376,"date":"2025-05-06T09:40:43","date_gmt":"2025-05-06T09:40:43","guid":{"rendered":"https:\/\/www.datakeen.co\/fight-against-fraud\/"},"modified":"2025-05-06T09:40:57","modified_gmt":"2025-05-06T09:40:57","slug":"fight-against-fraud","status":"publish","type":"page","link":"https:\/\/legacy-wp.datakeen.co\/en\/fight-against-fraud\/","title":{"rendered":"Fight against fraud"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_direction=”90deg” background_color_gradient_stops=”rgba(47,51,239,0.1) 0%|rgba(51,244,228,0.1) 100%” min_height=”80vh” custom_padding=”0px||120px||false|false” bottom_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” bottom_divider_flip=”horizontal” global_colors_info=”{%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22bottom_divider_color%22%93}”][et_pb_row _builder_version=”4.20.0″ _module_preset=”1a3a459a-49b1-494e-9ec7-c034b66ff664″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][lwp_divi_breadcrumbs home_text=”Accueil” font_icon=”5||divi||400″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][\/lwp_divi_breadcrumbs][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ make_equal=”on” _builder_version=”4.20.0″ _module_preset=”default” min_height=”350px” custom_margin=”24px||55px||false|false” custom_css_main_element=”display: flex;” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_tablet=”display: flex;||flex-direction: column-reverse;||” custom_css_main_element_phone=”display: flex;||flex-direction: column-reverse;||”][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font_size=”20px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||12px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

IDify<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||35px|||” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Fighting fraud and money laundering<\/h1>\n

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The fight against fraud and money laundering, or LCB-FT, are processes made mandatory by European and international standards. They require the verification of customer identities and the monitoring of monetary activities in many areas of business. <\/p>\n

[\/et_pb_text][et_pb_button button_url=”#onpage-contact” button_text=”Request a demo” button_alignment_tablet=”” button_alignment_phone=”center” button_alignment_last_edited=”on|phone” _builder_version=”4.20.0″ _module_preset=”104f2d75-b247-4363-80d4-999bd5baa49d” button_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” button_border_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” global_module=”238263″ saved_tabs=”all” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” custom_padding_tablet=”50px||||false|false” custom_padding_phone=”50px||||false|false” custom_padding_last_edited=”on|tablet” custom_css_main_element=”margin: auto;||” global_colors_info=”{}” custom_css_main_element_last_edited=”off|tablet”][et_pb_image src=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/06\/19595768_v1017-05-3-1024×1024.png” alt=”LCB-FT compliant id” title_text=”identity verification kyc” align=”right” module_class=”prevent-lazyload” _builder_version=”4.20.0″ _module_preset=”default” width=”120%” width_tablet=”65%” width_phone=”70%” width_last_edited=”on|phone” module_alignment=”center” custom_margin=”-20px|0px|0px|0px|false|false” custom_margin_tablet=”-20px|0px|0px|0px|false|false” custom_margin_phone=”-20px|0px|30px|0px|false|false” custom_margin_last_edited=”on|phone” custom_padding=”0px|0px|0px|0px|false|false” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Grid.svg” background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_padding=”120px||160px||false|false” top_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” top_divider_repeat=”1x” top_divider_flip=”horizontal” bottom_divider_style=”slant2″ bottom_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” bottom_divider_flip=”horizontal” global_colors_info=”{%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22bottom_divider_color%22%93}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||20px||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font_size=”20px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||10px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

LCB-FT regulations<\/p>\n

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LCB-FT: What is it?<\/h2>\n

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Anti-fraud regulations clarify the duties of companies in terms of the due diligence procedures to be carried out. These European standards are also known as KYC-AML, which stands for Know Your Customer – Anti Money Laundering. 3 steps are designated as essential: customer identification, validation of digital identity and assessment of associated risks. <\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” custom_margin=”0px|auto|0px|auto|false|false” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_blurb title=”Customer identification” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/03\/Frame1.svg” alt=”Multiple controls” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

The customer identification stage corresponds to the collection of identity information and supporting documents. To do this, customers provide their biometric passport or identity card. <\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Identity validation” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/03\/Frame-5.svg” alt=”Anti-fraud selfie” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

The purpose of this stage is to verify the customer’s digital identity by means of a photo or video. This allows us to check the correspondence between the physical person and the identity document submitted in the previous step. <\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Risk assessment” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/03\/Frame-1.svg” alt=”Penalty lists for LCBFT” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Lastly, risk assessment includes researching information about the customer. We check that he or she is absent from government databases on Politically Exposed Persons (PEPs) and sanctions lists. <\/p>\n

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What are the consequences of non-compliance with LCB-FT standards?<\/h3>\n

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Companies that fail to comply with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations are taking risks. Between administrative sanctions and heightened vulnerability, the consequences of non-compliance can be severe, especially when the offence is repeated. <\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|600|||||||” text_font_size=”16px” text_line_height=”1.2em” custom_margin=”12px||12px|0px|false|false” custom_padding=”0px||0px|0px|false|false”]\"Deposit\" Exposure to heavy administrative penalties<\/span>[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|600|||||||” text_font_size=”16px” text_line_height=”1.2em” custom_margin=”12px||12px|0px|false|false” custom_padding=”0px||0px|0px|false|false”]\"Deposit\" Increased vulnerability to fraudulent transactions<\/span>[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|600|||||||” text_font_size=”16px” text_line_height=”1.2em” custom_margin=”12px||12px|0px|false|false” custom_padding=”0px||0px|0px|false|false”]\"Deposit\" Reduced customer confidence<\/span>[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_image src=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/06\/Money-laundering.svg” alt=”LCB FT – Fight against fraud” title_text=”Money laundering” _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.0″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”#onpage-contact” button_text=”Getting into AML\/CFT compliance” button_alignment_tablet=”” button_alignment_phone=”center” button_alignment_last_edited=”on|phone” _builder_version=”4.20.0″ _module_preset=”104f2d75-b247-4363-80d4-999bd5baa49d” button_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” button_border_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” custom_margin=”0px||||false|false” global_module=”238263″ saved_tabs=”all” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” background_enable_image=”off” background_size=”custom” background_image_width=”60vh” background_position=”top_right” background_horizontal_offset=”4vw” background_vertical_offset=”10%” background_enable_pattern_style=”on” background_pattern_style=”cubes” background_pattern_color=”rgba(0,0,0,0.05)” custom_padding=”80px||80px||false|false” top_divider_repeat=”1x” top_divider_flip=”horizontal” bottom_divider_flip=”horizontal” locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||20px||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font_size=”20px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||10px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Different types of fraud<\/p>\n

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Detect fraud in all its forms<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” text_text_color=”#FFFFFF” custom_margin=”||12px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

With the advent of online services, document fraud has grown to more than 42 billion euros. Today, fraud attempts are categorized into different methods. Each has its own characteristics in the way it produces a false identity. <\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px|auto|0px|auto|false|false” global_colors_info=”{}” custom_css_main_element__hover_enabled=”off|hover” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”display: flex;||flex-direction: column;”][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Counterfeiting: The most widespread” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/06\/Copy-2.svg” alt=”Counterfeit fraud” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” header_text_color=”#FFFFFF” body_text_color=”#FFFFFF” global_colors_info=”{}”]<\/p>\n

Counterfeiting is the most widespread type of document fraud. It involves the complete reproduction of an official identity document. <\/span><\/p>\n

The identification of a counterfeit can be more or less easy, depending on its quality.<\/span><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Identity theft: scare yourself” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/06\/Masks-2.svg” alt=”Identity theft and AML\/CFT” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” header_text_color=”#FFFFFF” body_text_color=”#FFFFFF” global_colors_info=”{}”]<\/p>\n

Identity theft is particularly frightening for victims. The fraudster uses an identity document belonging to the victim. <\/span> <\/p>\n

As the document is authentic, the identity validation stage provided by the LCB-FT standard is crucial for detecting identity theft.<\/span><\/span><\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px|auto|0px|auto|false|false” global_colors_info=”{}” custom_css_main_element__hover_enabled=”off|hover” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”display: flex;||flex-direction: column;”][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”What is forgery?” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/06\/Layers.svg” alt=”Documentary forgery” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” header_text_color=”#FFFFFF” body_text_color=”#FFFFFF” global_colors_info=”{}”]<\/p>\n

Falsification involves the fraudulent alteration of an authentic document. This can involve falsifying a document’s validity date, identity details or photograph. <\/span> <\/span><\/p>\n

Falsified documents may appear genuine at first glance, making them difficult to identify.<\/span><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”2 lesser-known techniques” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/06\/Help-1.svg” alt=”Fighting fraud” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” header_text_color=”#FFFFFF” body_text_color=”#FFFFFF” global_colors_info=”{}”]<\/p>\n

Blank stolen documents are genuine coins that have been stolen before being issued. These can be completed by the fraudster. <\/span><\/span><\/p>\n

Fake documents are created from scratch by the forger. They do not exist; they have never been issued. <\/span><\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Grid.svg” background_size=”initial” background_position=”bottom_left” background_repeat=”repeat” custom_margin=”||||false|false” custom_padding=”160px||80px||false|false” top_divider_style=”slant2″ top_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” top_divider_flip=”vertical” global_colors_info=”{%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22bottom_divider_color%22,%22top_divider_color%22%93}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||20px||false|false” locked=”off” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font_size=”20px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||10px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Relationship entry<\/p>\n

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Check your customers’ identity right from the onboarding stage<\/h2>\n

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Onboarding is a crucial stage in the customer journey. Verifying the identity of your customers shouldn’t spoil their experience. Here are a few tips to help you meet your legal obligations in terms of customer knowledge, while offering a smooth and enjoyable digital experience. <\/p>\n

[\/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjIzMzMzMyJ9fQ==@” button_text=”Our online identity verification solution” _builder_version=”4.20.0″ _dynamic_attributes=”button_url” _module_preset=”7551ff9a-fc11-4687-8a77-fe12b17d895a” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” custom_margin=”0px|auto|0px|auto|false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_blurb title=”Live verification” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/06\/Bolt.svg” alt=”Fast anti-fraud control” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Offer your customers a seamless and complete experience with live identity verification. Our tool performs all the necessary checks in a matter of seconds to return a decision on the customer’s identity. <\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Seamless integration” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/03\/Sidebar-Code.svg” alt=”Integration of LCB FT control” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Our interfaces integrate seamlessly into your onboarding process. They provide security in compliance with LCB-FT standards. Take advantage of white-label screens customized to your brand. <\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Conversion boost” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/04\/Routing-3.svg” alt=”A route that converts” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Deliver a pleasant customer experience without compromising on the security and compliance of your infrastructure. Bring your onboarding process up to LCB-FT compliance without damaging your conversion rate. <\/p>\n

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KYC remediation<\/p>\n

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Ensure reliable customer knowledge over time<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” custom_margin=”||12px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

Streamline your AML\/CFT remediation campaigns with IDify. Take advantage of our AI tool to identify customers for whom new documents are required, and facilitate their collection. Reduce the friction involved in requesting supporting documents. <\/p>\n

[\/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjIzNTQ1NiJ9fQ==@” button_text=”Find out more about our KYC remediation solution” _builder_version=”4.20.0″ _dynamic_attributes=”button_url” _module_preset=”7551ff9a-fc11-4687-8a77-fe12b17d895a” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”0px” custom_margin=”0px|auto|0px|auto|false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Identify missing data” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/04\/Magic-Stick-3.svg” alt=”selection aid” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Quickly identify customers to enroll in your remediation campaign. Our AI is trained to detect expired data. Increase the relevance of your AML\/CFT remediation campaigns. <\/p>\n

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Save time with automatic voucher processing. Datakeen authenticates, extracts and checks every single receipt. <\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.0″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”#onpage-contact” button_text=”Talk to an expert” _builder_version=”4.20.0″ _module_preset=”104f2d75-b247-4363-80d4-999bd5baa49d” button_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” button_border_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” global_module=”238263″ saved_tabs=”all” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” background_enable_image=”off” background_size=”custom” background_image_width=”60vh” background_position=”top_right” background_horizontal_offset=”4vw” background_vertical_offset=”10%” background_enable_pattern_style=”on” background_pattern_style=”cubes” background_pattern_color=”rgba(0,0,0,0.05)” custom_padding=”40px||40px||false|false” top_divider_repeat=”1x” top_divider_flip=”horizontal” bottom_divider_flip=”horizontal” locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”3_5,2_5″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||20px||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”3_5″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font_size=”20px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||10px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

White paper<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” header_2_text_color=”#FFFFFF” global_colors_info=”{}”]<\/p>\n

Fighting fraud: A complete guide to enhanced security<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” text_text_color=”#FFFFFF” custom_margin=”||12px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

Learn more about anti-fraud and AML\/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) standards.<\/p>\n

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