Know Your Customer

Reduce risk. Stay compliant.


Instafido's KYC solutions provide a frictionless avenue for your customer while reducing risk and maintaining compliance. Our eKYC solutions are a built-in part of all of our end-to-end solutions, but can also be integrated as a part of your current processes.


Reduce Risk. Stay Compliant.

Many financial institutions run the risk of having money laundering, extortion, insider trading, and other fraudulent activity issues. Unfortunately, the amount of money that is laundered each year is still estimated to be about $2 trillion which is equivalent to about 2-5% of the global GDP.


Because of this, Instafido has set out to create AML/ KYC compliant solutions to eliminate fraudulent activity before it has a chance to even occur.


In this brochure, learn about:

1. Why Having a Global Watch List is Important and About the Screening Process

2.The Impact of Negative Media

3.Instafido’s Monitoring Solution




Download our KYC/AML Brochure.

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