Email address and contacts
KYC SiteScan is a Web-based information service that automates Know Your Customer and Know Your Vendor due diligence reporting for companies in the payment services industry. SiteScan provides consistently high-quality reports and data to underwriters, risk and compliance managers, including an intelligent crawl of a prospect's web presence at a fraction of the cost of traditional customer due diligence methods. Web terminal, batch upload and API available to automate the customer enrollment, underwriting and ongoing compliance processes.
3
United States
