The Clear Compliance

KYC solution in times of crypto, fintech and globalization.

02 August 2022 - Latest News

"The Growing Email Scam That's Almost Impossible To Reverse"

The good news is that World KYC brings individuals and businesses the means to protect themselves.

Know Your Customer (KYC)

Customer acceptance is the first step. Due to statutory requirements (e.g. FATF (Financial Action Task Force) and the FATF Regional Partners, United Nations Sanctions, U.S. Patriot Act, Bank Secrecy Act, EU money laundering directive, Individual Country-Specific Compliance Rules & Regulations)

Banks are obliged to gather audit-proof information for natural and legal persons along with their beneficial owners and use this data for risk classification. If the risk incurred through the customer relation is too high the bank must reject the customer.

Clear Compliance

eKYC & VIP Onboarding
SME Compliance
Two Factor Authentication
Identity Sharing
Private Trusted Keys
Risk & Trust Scores
Stealth Secure ID
Training & Consulting



Flexible integration with existing customer acceptance processes


Compliance with statutory due diligence for risk-based customer acceptance


Customer information is matched with sanction and watch lists to identify criminals, and with PEP databases


Automatic retrieval of the beneficial owner for legal entities


Standardized data interface to the core banking system to check existing customers


Interface to research systems to detect deviations from the initial "intentional" description and the actual behavior of the customer

View all WorldKYC Key features