Incorporating identity verification services into your operations can help you confirm the authenticity of the people and companies you interact with, reducing the risk of fraudulent activities. Implementing reliable identity verification services is crucial for businesses to mitigate the risk of fraudulent activities. By combining these solutions, businesses, particularly fintech companies, can fortify their security measures, safeguard against identity theft, and ensure compliance with regulatory obligations. Businesses in Spain can establish a secure and trustworthy environment for their operations.


Attracting clients from around the world: How to increase your fintech's international customer base

Achieving compliance and high pass rates is possible with KYC/AML solutions that enable accurate and speedy consumer verification in the financial sector.

Compliance with regulatory requirements is essential for businesses

Our system provides document verification, live presence authentication, and continuous AML screening against global watchlists, PEPs, sanctions, and adverse media to ensure regulatory compliance. Moreover, our in-house legal team is available to assist you in achieving full compliance.

Our system offers protection against financial loss caused by fraudulent activity

Our fraud prevention system incorporates cutting-edge technology, including behavioral risk scoring and the detection of hidden blocklists with over 1 million fraudsters, to identify even the most sophisticated frauds, while also preventing chargebacks through customer payment method verification.

The Essential Nature of KYC Spain's Technology for the Financial Sector

KYC Spain's technology serves as a comprehensive solution for managing risks, preventing fraud, and ensuring compliance in the financial industry.

The importance of secure and convenient digital identity verification cannot be overstated in rebuilding customer trust, goodwill, and loyalty.

Success in the financial industry hinges on real-time customer verification and adherence to KYC, AML, FFIEC, and CIP regulations.

We offer RegTech solutions to help companies comply with regulatory requirements

Regtech, with its technology solutions for managing regulatory compliance requirements, has revolutionized the way businesses operate. Through automated KYC processes and API for KYC, businesses can streamline their compliance tasks and focus on more important aspects of their operations. The financial industry was the first to adopt Regtech, but now other sectors are following suit. With its ability to provide efficient KYC identity verification, Regtech is poised to become a critical component of successful business operations - particularly in the "know your customer" business.

At KYC Spain, we specialize in providing regulatory technology solutions that help fintech companies stay compliant with financial regulations. Our primary focus is on automating and digitizing the know your customer business (KYC) and anti-money laundering (AML) processes. With our API for KYC, we make it easier for financial institutions to comply with due diligence standards, prevent fraudulent activities, mitigate risks, and verify their customers' identities through our advanced KYC Identity Verification solutions.

RegTech Solutions