KYC Services

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Some of the frauds we investigated

How Our KYC Process Works

Initial Consultation

We start by understanding your business, its specific needs, and risk tolerance.

Gather Information

We collect essential customer details and documentation.

Verify Identity

We use advanced technology to verify the information provided..

Assess Risk

We evaluate each customer's risk profile to tailor our approach.

Enhanced Due Diligence (EDD)

We conduct further checks when needed for higher-risk situations.

Ongoing Monitoring

We continuously monitor transactions to ensure ongoing compliance and security.

If your digital currencies have been lost or stolen, it’s not the end of the road. Our team of experts specializes in tracing digital assets and utilizing cutting-edge blockchain technology to follow the money trail. We leave no stone unturned in our hunt for your funds, working tirelessly to locate your missing crypto and explore all avenues for recovery.

What are KYC Services?

KYC, or Know Your Customer, is a set of processes and procedures that cryptocurrency businesses use to verify the identity of their customers and assess their risk profile. It is an important element of regulatory compliance, designed to prevent financial crimes like tax evasion, money laundering, and terrorist financing.

A Closer Look at Our Process

Step 1: Initial Consultation

We believe in building strong partnerships with our clients. That’s why we kick off our KYC process with a consultation. We’ll take the time to understand your business, its specific needs, and risk tolerance to ensure a seamless onboarding experience for your customers.

Step 2: Information Gathering

To ensure a smooth and secure onboarding process for your customers, we’ll need to gather some essential information and documentation. This might include basic identification details, proof of address, or any other relevant information depending on your industry and regulatory requirements. Our goal is to make sure that all the necessary information is collected while minimizing any inconvenience or disruption to your business operations.

Step 3: Identity Verification

In the digital world, you can never be too sure someone is who they say they are, which is why it’s important to verify identities. To do this, we use advanced technology and secure methods to confirm the authenticity of your customers’ information, helping you mitigate fraud and comply with regulations.

Step 4: Assess Risk

We understand that not all customers pose the same level of risk. That’s why we carefully evaluate each customer’s risk profile, taking into consideration various factors like their transaction history and industry. This allows us to tailor our KYC approach and implement the appropriate level of due diligence, ensuring both security and efficiency.

Step 5: Enhanced Due Diligence (EDD)

For higher-risk customers or situations, we go beyond standard KYC procedures. Our Enhanced Due Diligence process involves conducting additional checks and verifications to ensure the utmost security and compliance.

Step 6: Ongoing Monitoring

KYC isn’t just a one-time “set it and forget it” type of event; it’s an ongoing process. That’s why we continue to conduct regular transaction reviews and activities to ensure ongoing compliance and security. This proactive approach helps you detect and address any potential risks or suspicious behavior early on, safeguarding your business and your customers.

Conclusion

In today’s digital landscape, robust KYC procedures are essential for building trust, preventing fraud, and ensuring compliance. Our team of experts is dedicated to helping you navigate the complexities of KYC and ensuring that your business remains secure, compliant, and well-equipped to thrive.

We Can Help You Get Your KYC to The Next Level

If you’re struggling with your KYC, you’re coming to the right place because our experts have the tools and knowledge to assist you. Contact us today for your free consultation.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation

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The types of scams we can help you with

Binary Options

Digital Currency

Forex

Property scams

Credit card phishing

Stock trading

Romance

Other scams

More about Payback and our Fraud Investigation Services

About Payback

PayBack has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans. Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future. We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.

How do Our Investigation Reports help retrieve losses?

Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence. This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.

Do all cases end with a successful outcome?

Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.

How do I know if I have a chance of retrieving my money?

This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.

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