Anti-money laundering (AML) protection and Know Your Customer (KYC) data
Leverages real-time and batch screening, and ongoing portfolio monitoring at a lower total cost of ownership.
Regulatory factors can dramatically affect your brand reputation, financial wherewithal, and legal status. So Kount and Equifax’s Comply solutions are here to help you minimize risk, avoid penalties, follow data privacy regulations, verify identities, and perform due diligence checks. As a result, you can lower total cost of ownership with streamlined and frictionless anti-money laundering (AML), know your customer (KYC), and PSD2 compliance services.
Leverages real-time and batch screening, and ongoing portfolio monitoring at a lower total cost of ownership.
Complies with PSD2 and SCA directives to take advantage of TRA exemptions that reduce friction without losing sales.
>> Learn more about PSD2 regulations
Kount helps your business stay compliant with the most stringent regulations