verification processes - FinTecBuzz

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FinTecBuzz

Honey Badger launches Pre-KYC Risk-Identification Product

Compliance & Scoring

Honey Badger launches Pre-KYC Risk-Identification Product

March 21, 20245 min

The solution reduces costs by using non-traditional data sources to identify and eliminate bad actors before 'Know-Your-Customer' (KYC) checks begin

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