ATTENTION UK BUSINESSES: ARE YOU HARBOURING CRIMINALS?

FCA Deems 45% Of UK Enterprises At Risk Of KYC Compliance & Anti-Money Laundering Failure With Most Facing Millions In Fines And An Irreversible Blow To Corporate Reputation

Manual customer verification leaves your business wide open for the new wave of ‘digital pirates’ hijacking UK enterprises for international crime. Use these 5 simple steps to stay 100% KYC compliant and safeguard your enterprise in 2024.

These Secrets Were Used By:

Digital pirates are more cunning and difficult to track than ever… if your company can’t prevent them from using your services, you’ll face millions of pounds worth of FCA fines – as well as a public lashing for “harbouring” criminals or terrorists.

In this exclusive new training from Seamfix – a global leader in KYC verification – you’ll discover the surprisingly simple strategy used by 1,000 companies to stay 100% KYC compliant. Follow the simple step-by-step training to protect your organisation against reputation risks and regulator fines, even with fraud rates skyrocketing across the UK.

Here Is What You’ll Discover:

  • A simple method to boost customer trust and confidence in your fraud protection – trusted by more than 1,000 businesses and over 200,000,000 end customers around the world

  • How to eliminate fraud by up to 90% on any platform using AI – stop identity fraud and achieve instant KYC compliance with this one simple switch

  • A quick and easy way to authenticate documents and ensure the right access is given to the right person – instead of malicious hackers and cybercriminals trying to access your network and data

  • The revolutionary biometric technology that makes securely onboarding new customers 10X faster and easier – regardless of what country they are located in when they try to sign up

  • The #1 secret used by a globally recognised university to protect over 400,000 academic records and transcripts – while increasing their internally generated revenue by 1,500%

  • Plus much, much more!

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

Get INSTANT Access To This Exclusive FREE Training Now

When you unlock access to this exclusive new training, you won’t just discover the secret to automating KYC and AML compliance for your company. You’ll also find out how to identify fraud risks and prevent digital pirates from hijacking your data… potentially saving you £1,000,000s in FCA fines.