KYC COMPLIANCE EXPERTS REVEAL THE SHOCKING TRUTH…
The “Overlooked Compliance Gap” Present In 45% Of UK Businesses That’s Resulted In £1 Billion Worth Of Fines Since 2020
No one cares about KYC fraud risks until they get a £1M+ fine from the FCA. Book your FREE KYC Gap Analysis now and avoid being hijacked by “digital pirates” that leave your business and your customers at risk!
Strictly limited to the first 15 businesses in November
These Secrets Were Used By:
Ensure Your Business Is KYC Compliant And Save It From A £1M Fine And Irreversible Reputation Damage
If you can’t accurately verify customer identities, you’re playing with fire. Because your business could easily become a front to money laundering, fraud, and online pirates. Regardless of whether you’re a multi-national bank or an SME, this leaves you at risk of £1,000,000s worth of fines and irreversible damage to your reputation.
Seamfix enables you and your customers to seamlessly create, verify and access trusted digital identities and services online. Our advanced technology makes Know Your Customer (KYC) compliance faster and easier than you ever thought possible. You can avoid fines and catastrophic reputation damage, and keep both your business and your customers protected at all times.
Unverified Contractural Value – At Risk!
Verified Lead List With High Purchase Intent
Projected Customer List – Verified!
Is Your Industry At The Highest Risk Of Fines For KYC Non-Compliance?
Almost every business in the UK is at some form of risk from online criminals. However, some industries are more susceptible and offer prime targets for online fraud and money laundering. These include:
Unverified Contractural Value – At Risk!
Verified Lead List With High Purchase Intent
Projected Customer List – Verified!
Financial Institutions
Telecommunications
Education
Government
Construction
If you operate in one of these industries, we can help – regardless of how big or small your business is. Our team can get you up to speed with compliance guidelines in your industry and protect your business against illegal activity. You’ll avoid catastrophic damage to your reputation and millions of pounds worth of fines for KYC non-compliance.
Find Out If Your Business Is At Risk Of Catastrophic Reputation Damage And A £1M+ Fine For KYC Non-Compliance (Value $10,000)
13000+
Documents supported
223
Countries presently using Seamfix Document verification
3m+
Face verifications in a day
99%
for all skin Colors
15 Seconds
Face Capture during onboarding
99%
accurate Liveness check, ICAO Check and Background Clean Up
99%
Accurate Fingerprint match
500M+
Fingerprints check worldwide
Recognised by the London Stock Exchange group as one of the companies to inspire Africa in 2019
Safeguard Your Business With Award-Winning Software And Support
Safeguard Your Business And Customers Against The Rising Cybercrime Wave Spreading Across The UK
Fraud is now the most common crime in the UK, and 80% of it happens online. Identity fraud… Cybersecurity hacks… Sim Swap Scams… There are so many types of online crime that it can be hard to keep up. This plague of criminal activity means it’s only a matter of time before your business becomes a target – if it isn’t already.
Why wait until it’s too late and put yourself at risk? Seamfix can make your business KYC compliant quickly and efficiently, with minimal disruption to your existing processes. You’ll protect both your business and your customers against the cybercrime wave that’s spreading across the UK.
Avoid Becoming The Next Unwanted Headline With Millions In Fines And Irreparable Reputation Damage
The Simple Way To Keep Your Business KYC Compliant And Stop The FCA Knocking Down Your Door
Since 2020, the Financial Conduct Authority (FCA) has handed out a staggering £1,028,972,293.95 worth of fines. By leveraging technology to make digital identity easy, we help thousands of businesses protect themselves and offer better services to millions of end customers… and we can do the same for you. We’ll get your business up to speed and ensure you’re fully KYC compliant within the shortest time frame possible!
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Ensure you meet all KYC requirements
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Protect your business against fines
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Provide better services to your customers
Find Out If Your Business Is At Risk Of Catastrophic Reputation Damage And A £1M+ Fine For KYC Non-Compliance (Value $10,000)
Industries That Benefit From Seamfix
- Stops Fraud: Verify users to prevent SIM swap scams & money laundering.
- Faster Onboarding: Streamline KYC for quicker service access.
- Fraud Prevention: Verify the identity of customers you onboard and mitigate fraud
- Stronger AML: Identify high-risk individuals for better compliance.
- Risk-Based Onboarding: Faster onboarding for low-risk customers.
- Personalized Products: Offer tailored financial services based on KYC data.
- Reduced Fraud: Verify customers to prevent credit card fraud & theft.
- Frictionless Loyalty: Streamline KYC for faster loyalty program enrollment.
- Targeted Promotions: Use KYC data for personalized marketing & recommendations.
- Trust & Risk Management: Verify clients & mitigate bribery & money laundering risks.
- Risk-Based Pricing: Tailor service packages & pricing based on client risk profiles.
- Stronger Relationships: Understand client needs for better service & retention.
- Fraud Prevention: Verify contractors to avoid fraud
- Regulatory Compliance: Comply with industry regulations
- Faster Subcontractor Onboarding: Streamline KYC for efficient subcontractor hiring.
- Mitigate Anonymity Risks: Verify users for lower fees & deter fraud.
- Regulatory Compliance: Identify users for adherence to financial regulations.
- Risk Management & Trust: Assess user risk & promote a secure DeFi environment.
- Prevent Piracy & Malware: Verify developers to stop software piracy & malware distribution.
- Boost User Trust: Verify developers for increased user confidence in software.
- Targeted Marketing: Analyze data for targeted marketing to developers & users.
- Security & Fraud Prevention: Verify guests to prevent fraud & create a safe environment.
- Faster Check-In: Streamline KYC for quicker guest room access.
- Personalized Recommendations: Analyze data for personalized travel recommendations.
Industries That Benefit From Seamfix
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- Stops Fraud: Verify users to prevent SIM swap scams & money laundering.
- Faster Onboarding: Streamline KYC for quicker service access.
- Fraud Prevention: Verify the identity of customers you onboard and mitigate fraud
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- Stronger AML: Identify high-risk individuals for better compliance.
- Risk-Based Onboarding: Faster onboarding for low-risk customers.
- Personalized Products: Offer tailored financial services based on KYC data.
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- Reduced Fraud: Verify customers to prevent credit card fraud & theft.
- Frictionless Loyalty: Streamline KYC for faster loyalty program enrollment.
- Targeted Promotions: Use KYC data for personalized marketing & recommendations.
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- Trust & Risk Management: Verify clients & mitigate bribery & money laundering risks.
- Risk-Based Pricing: Tailor service packages & pricing based on client risk profiles.
- Stronger Relationships: Understand client needs for better service & retention.
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- Fraud Prevention: Verify contractors to avoid fraud
- Regulatory Compliance: Comply with industry regulations
- Faster Subcontractor Onboarding: Streamline KYC for efficient subcontractor hiring.
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- Mitigate Anonymity Risks: Verify users for lower fees & deter fraud.
- Regulatory Compliance: Identify users for adherence to financial regulations.
- Risk Management & Trust: Assess user risk & promote a secure DeFi environment.
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- Prevent Piracy & Malware: Verify developers to stop software piracy & malware distribution.
- Boost User Trust: Verify developers for increased user confidence in software.
- Targeted Marketing: Analyze data for targeted marketing to developers & users.
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- Security & Fraud Prevention: Verify guests to prevent fraud & create a safe environment.
- Faster Check-In: Streamline KYC for quicker guest room access.
- Personalized Recommendations: Analyze data for personalized travel recommendations.
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Our State-Of-The-Art Software Ensures You Comply With All KYC Requirements
Verify Customer Identities Accurately And Efficiently
Seamlessly collect biometric data to know that customers are real people who aren’t using your services for illegal or suspicious activities.
Increase The Speed And Safety Of Customer Onboarding
Eliminate manual processes and streamline onboarding by sharing a verification link with your customers on any platform – no coding required.
Prevent Cyber Criminals From Hijacking Your Business
Identify potential fraudulent activity before it happens and prevent your business from becoming a safe haven for cybercriminals.
Detect And Block Fraudulent Activity In Real Time
Real-time checks ensure users are present and alive, safeguarding transactions from impersonation and spoofing attempts.
Validate And Cross-Check Documents And IDs
Swiftly validate documents and IDs by cross-referencing them against trustworthy government databases.
Find Out If Your Business Is At Risk Of Catastrophic Reputation Damage And A £1M+ Fine For KYC Non-Compliance (Value $10,000)
Work With A Leading Expert In KYC Compliance
1,000+ Businesses Helped
200+ Million End Customers Serviced
99.8% Accuracy Of Transactions Guaranteed
Globally Certified in
Become KYC Compliant In 3 Easy Steps…
Book Your FREE 30-Minute KYC Gap Analysis
Book a free KYC Gap Analysis below and we’ll reveal the top 3 compliance risks that could be leaving your business exposed to digital pirates and fraud.
We Outline How To Fix The Issues
We’ll give you a blueprint to solve any compliance issues while barely lifting a finger, helping you to get up to speed in the shortest time frame possible.
Become KYC Compliant And Avoid A £1M Fine
Sleep easy at night knowing your business is fully KYC compliant, protecting it against FCA fines and irreversible reputation damage.
Find Out If Your Business Is At Risk Of Catastrophic Reputation Damage And A £1M+ Fine For KYC Non-Compliance (Value $10,000)
We Saved A Telco $20US Billion In Compliance Fines And Helped Them Win Back 40 Million Customers In 10 Days!
Seamfix has helped 1,000+ businesses meet compliance requirements and save them from regulatory fines. Take a look at our case studies below:
Seamfix’s $1M ‘Quadruple Protection’ Guarantee
At Seamfix, we’re on a mission to create the most powerful KYC compliance and data protection software on the planet. That’s why we back our technology with a “$1M Quadruple Protection Guarantee”.
Here’s how it works:
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99.8% Biometric Transaction Security
Our software guarantees 99.8% accuracy in securing transactions with biometric user consent. In the rare event of fraud resulting from consent spoofing where user identity was compromised, you’ll be covered for up to US$1M through our protection guarantee.
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50% Faster Onboarding Or Receive 1 Year Free
Transitioning from manual processes to our software will reduce your customer acquisition processing time by at least 50%. If this target isn’t met, you’ll receive one year of software use for free.
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99.9% Accurate Data Quality
Our guarantee assures 99.9% data quality, meeting ICAO standards when employing our recommended quality thresholds. In the unlikely event we ever fall short of this level of accuracy, you’ll receive three months of software use for free.
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Tailored Compliance Processes To Meet Your Exact Needs
We understand that every industry and business is different. So we’ll collaborate to meet your specific compliance regulations and tailor our software to ensure it meets your needs.
*T&Cs apply
Find Out If Your Business Is At Risk Of Catastrophic Reputation Damage And A £1M+ Fine For KYC Non-Compliance (Value $10,000)
Trusted By 1,000+ Businesses To Stay KYC Compliant
Mobile Sport
We rely on Seamfix Verify for bank account verification, which is crucial for user transactions on our sports betting platform. The stability and reliability they offer ensure smooth operations without any current issues. Their service is truly commendable.
Folorunsho
E-shop Africa
E-shop Africa’s strategic integration of Seamfix Verify into our shipping process effectively curbed identity fraud. We use their document Verification to ensure secure and compliant transactions, setting a new standard in reliability
Ssuna Ronald
from LipaLater
Seamfix Verify’s collaboration with tech partners and governments expedites the identity verification process globally. Their services cater perfectly to startups’ needs anywhere in the world.
Thea Sommerseth
from Diwala
Seamfix Verify enhances identity verification ecosystems by leveraging national IDs and biometrics. Their commitment to credibility and reliability is commendable.
CeedCapital
Seamfix Verify’s onboarding process was effortless. While we’re still in the testing phase, their intuitive interface and reassurances about service functionality have left us confident about the imminent transition to live calls.
Vanessa Cara
Verimark
Your services have exceeded our expectations and demonstrated significant value to our organization. Your dedication, responsiveness, and the quality of your solutions during the pilot phase have been exemplary. Your contributions have not only met but surpassed the requirements outlined in our initial agreement.
Dr. Gabriel Inya-Agha
from Quickening Integrated Services
A seamless onboarding experience made our transition and use a breeze. Seamfix Verify is super easy to use, and we’re pleased to be working with the team.
Tayo
from Interswitch
Product stability is a strong point for us, and our developer team integrated Seamfix Verify so easily that we’ve hardly ever escalated any issues since day 1
Abdulazeez
from Esusu Africa
The straightforward integration process of Seamfix Verify allowed us to verify our Merchants and agents via their digital platform swiftly. Negotiating pricing for specific verifications showcased their flexibility and commitment to meeting our needs
November OFFER FOR THE FIRST 15 BUSINESSES
Claim Your FREE 30-Minute KYC Gap Analysis & We’ll Identify 3 Risks That Could Result In Irreversible Reputation Damage And A £1M+ Fine
Here’s just a fraction of what you’ll discover in your FREE 30-Minute Gap Analysis:
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The 3 biggest KYC risks your business is currently facing…
plus the step-by-step solution to solve each one as quickly and efficiently as possible
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How to reduce your customer onboarding process to a matter of seconds…
while slashing the chance your business will be used for fraudulent activity or money laundering by digital pirates -
The simple strategy you can use to skyrocket customer trust in your organisation…
and elevate your products and services above your competition -
Plus more…
Find Out If Your Business Is At Risk Of Catastrophic Reputation Damage And A £1M+ Fine For KYC Non-Compliance (Value $10,000)