{"id":26149,"date":"2022-01-20T10:21:00","date_gmt":"2022-01-20T10:21:00","guid":{"rendered":"https:\/\/codeandpepper.com\/?p=26149"},"modified":"2023-12-21T09:48:57","modified_gmt":"2023-12-21T09:48:57","slug":"what-are-top-kyc-solutions-and-who-does-it-best-in-2022","status":"publish","type":"post","link":"https:\/\/codeandpepper.com\/what-are-top-kyc-solutions-and-who-does-it-best-in-2022\/","title":{"rendered":"What Are Top KYC Solutions and Who Does It Best &#8211; 2022 Update"},"content":{"rendered":"\n<p>Knowing your audience is key to everything you do. It\u2019s impossible to sell a product or service without targeting it to a particular group. But how to determine who would be interested in spending their money on what you have to offer? One may just guess, but thorough research is always a better option. Let\u2019s find out how to do it effectively and <strong>what KYC service providers<\/strong> <strong>to use in order to market successfully<\/strong>.<\/p>\n\n\n\n<!--more-->\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1.jpg\" alt=\"kyc solutions providers\" class=\"wp-image-26590\" width=\"864\" height=\"450\" srcset=\"https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1.jpg 864w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-300x156.jpg 300w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-768x400.jpg 768w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-80x42.jpg 80w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-119x62.jpg 119w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-361x188.jpg 361w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-433x226.jpg 433w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-192x100.jpg 192w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-720x375.jpg 720w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2021\/09\/kyc-solutions-providers-1-432x225.jpg 432w\" sizes=\"auto, (max-width: 864px) 100vw, 864px\" \/><\/figure><\/div>\n\n\n\n<p><\/p><h4>Table of contents<p><\/p><\/h4>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"#What KYC is and why it's important\">What KYC is and why it&#8217;s important<\/a><\/li><li><a href=\"#Manual vs automated KYC\">Manual vs automated KYC<\/a><\/li><li><a href=\"#Choosing a KYC solution provided\">Choo<\/a><a href=\"#Choosing a KYC solution provider\">sing a KYC solution provider<\/a><\/li><li><a href=\"#Top KYC services providers\">Top KYC services providers<\/a><\/li><li><a href=\"#Wrapping it all up\">Wrapping it all up<\/a><\/li><\/ul>\n\n\n\n<section id=\"What KYC is and why it's important\" class=\"hidden-block\"><\/section>\n\n<style type=\"text\/css\">\n  #What KYC is and why it's important {\n    visibility: hidden !important;\n  }\n<\/style>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-kyc-and-why-it-s-more-important-than-you-might-think\">What is KYC and why it\u2019s more important than you might think<\/h2>\n\n\n\n<p>KYC, a short for Know Your Customer, stands for one of the most important aspects of marketing, especially in the case of FinTech and financial services. The guidelines that KYC service providers can help create are necessary to verify identity, suitability and risks involved with getting to the customer and maintaining relationships with them. But that\u2019s not all. The official, main objective of them, is preventing the businesses from being used in money laundering activities. The global anti-money-laundering and anti-terrorism regulations are clear about that.<\/p>\n\n\n\n<p>In fact, KYC service providers let you conduct an audit which is a mandatory process that all financial institutions must perform when they get a new client and then periodically. Banks may even refuse to open an account or stop a business relationship if the client\/customer fails this check. It is especially important in times of crisis, like right now, when criminals try exploiting people in need. During the initial KYC check, the financial company confirms they know who is requesting the service and detects personalities who can be potentially fake. It&#8217;s more than just <a href=\"https:\/\/codeandpepper.com\/fintech-security-standards-and-requirements\/\">cybersecurity<\/a>.<\/p>\n\n\n\n<section id=\"Manual vs automated KYC\" class=\"hidden-block\"><\/section>\n\n<style type=\"text\/css\">\n  #Manual vs automated KYC {\n    visibility: hidden !important;\n  }\n<\/style>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-manual-or-automated-kyc\">Manual or automated KYC?<\/h2>\n\n\n\n<p>KYC can be done manually or automatically. In the first case, an employee of a financial institution has to personally check databases for information and, obviously, in the latter case it is done by specialised software. Interestingly, few of the checks are performed with dedicated, modern tools, according to a survey conducted by <a href=\"https:\/\/knowyourcustomer.com\/new-normal-kyc-compliance\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">knowyourcustomer.com<\/a>. Whatever the reasons are, fact is there are serious delays in the digitalisation of KYC compliance.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>In fact, a 2019 study by Know Your Customer (see graphic below) revealed that 37% of surveyed compliance professionals still relied on a \u201cfully manual\u201d or \u201cmostly manual\u201d customer onboarding and KYC process, while 29% of respondents described their KYC procedures as \u201c50% automated and 50% manual\u201d.<\/p><cite>Source: <a href=\"https:\/\/knowyourcustomer.com\/new-normal-kyc-compliance\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\"><em>https:\/\/knowyourcustomer.com\/new-normal-kyc-compliance\/<\/em><\/a><\/cite><\/blockquote>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-it-s-done\">How it\u2019s done<\/h3>\n\n\n\n<p><strong>The general algorithm of how an automated KYC solution works is simple:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Identification &#8211; when a customer creates an account on your platform<\/li><li>Drop-off &#8211; when the documents are uploaded for verification<\/li><li>Document checking<\/li><li>Optional &#8211; when there are problems with the documents, the system asks the customer to re-upload them two times. If the problems persist, manual verification is needed.<\/li><li>ID checking &#8211; verification if the customer\u2019s statement data and ID documents match<\/li><li>ALM-CFT screening &#8211; checking if the customer is on any list of politically exposed persons or on a santion list.<\/li><li>Payment &#8211; after everything is clear, the customer makes the payment<\/li><\/ol>\n\n\n\n<section id=\"Choosing a KYC solution provider\" class=\"hidden-block\"><\/section>\n\n<style type=\"text\/css\">\n  #Choosing a KYC solution provider {\n    visibility: hidden !important;\n  }\n<\/style>\n\n\n\n<h2 class=\"wp-block-heading\">How to choose one of many KYC service providers<\/h2>\n\n\n\n<p><a href=\"https:\/\/codeandpepper.com\/services\/software-development-and-design-services-company\/\">Building a bespoke KYC solution<\/a> is very expensive, time consuming and challenging, only corporations and large scale companies do it on their own. The rest of the market relies on ready-to-use technologies. But how to choose the right one? After collecting a number of potential candidates, answer the following questions.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Not all providers are global. Does a chosen service support your country?&nbsp;<\/li><li>Does the provider offer a sandbox environment?<\/li><li>Where does the provider store the data? Some countries have data residency laws and require the servers to be located there (for example, the UAE.)<\/li><li>What data aggregators does the provider use?<\/li><li>Is it easy to integrate your systems with the service? Are there any technological limitations?<\/li><\/ul>\n\n\n\n<section id=\"Top KYC services providers\" class=\"hidden-block\"><\/section>\n\n<style type=\"text\/css\">\n  #Top KYC services providers {\n    visibility: hidden !important;\n  }\n<\/style>\n\n\n\n<h2 class=\"wp-block-heading\">Top KYC solution providers in Europe and the UK<\/h2>\n\n\n\n<p>After we\u2019ve found out what <a href=\"https:\/\/codeandpepper.com\/kyc-digital-identity-verification-leaders\/\">KYC<\/a> is and what to look at when choosing a provider, let\u2019s take a look at the most popular solutions.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">LemonWay<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.lemonway.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">LemonWay<\/a> is mainly an operator of a payment system dedicated for marketplaces, so the company has a track record in managing KYC issues. This is why LemonWay decided to offer a dedicated KYC solution.<\/p>\n\n\n\n<p>This provider has two tiers of such systems: instant KYC for individual accounts and one for corporate accounts. LemonWay cooperates with Ariadtext, creators of cutting-edge OCR technologies which allow for instant reading of all documents and comparing them with data in aggregators.<\/p>\n\n\n\n<p>What is great about LemonWay, is the fact that if you decide to integrate their payment system with your service, you get the KYC with no further work needed.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">IDnow<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.idnow.io\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">IDnow<\/a> is a complex set of tools developed in Germany and working in over 193 countries of the world. It\u2019s a real powerhouse allowing for ID verification, video online identification, digital documents signing and self-service check. Because IDnow\u2019s set of tools is so versatile, it\u2019s extremely popular among international clients, such as crowdfunding platforms and financial apps. Let\u2019s break down the product list:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>IDnow Autoldent &#8211; an AI-powered identity verification for users all over the world<\/li><li>IDnow VideoIdent &#8211; for high security requirements, AML-compliant verification via video-chat, backed by AI-technology<\/li><li>IDnow BankIdent &#8211; AML-compliant, secure identity verification through a simple bank transfer<\/li><li>IDnow eID &#8211; NFC-based identity verification for the new German ID card with easy data scanning via smartphone.<\/li><\/ul>\n\n\n\n<p>Besides the tools mentioned above, you can use additional features in the form of add-ons:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>eSign \/ Electronic signature &#8211; speaks for itself, used for signing documents, for example contracts<\/li><li>Proof-of-Address Validation &#8211; used for verification of the actual place of residence of a customer, basing on scans of documents uploaded by the user<\/li><li>Archiving &#8211; high-security data centers located in the European Union are used to ensure a high level of data protection<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Shufti Pro<\/h4>\n\n\n\n<p><a href=\"https:\/\/shuftipro.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Shufti Pro <\/a>focuses on providing KYC solutions to six industries:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Financial services<\/li><\/ul>\n\n\n\n<p>Verification of more than 3000 types of identity documents and assessing associated risks by credit\/debit card authentication, PEPS and sanctions checking, MRZ verification, PCI compliance and card-not-present authentication.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Peer to peer economy<\/li><\/ul>\n\n\n\n<p>KYC for sharing services, so trust between parties can be ensured. Verified aspects are: criminal and counter terrorism check, pasport, driving license and address verification and GDPR compliance&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Gaming<\/li><\/ul>\n\n\n\n<p>Not exactly video games, but rather casinos, betting platforms or online poker. Such clients minimise risks by using card authentication, ID and age verification, as well as criminal related check, and biometric consent.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Crowdfunding<\/li><\/ul>\n\n\n\n<p>Regulations for crowdfunding services are very strict and they are going to change soon, thanks to the EU, but Shufti Pro takes care of everything. The most important processes involved here are: address and age verification, geo-location and IP assessment, PEP and Financially At Risk Check and excluding customers from restricted countries.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Telecommunication<\/li><\/ul>\n\n\n\n<p>It\u2019s not that easy to get an anonymous SIM card nowadays and telecommunication operators need to obey a very strict set of rules when registering a new customer. It\u2019s easy with Shufti Pro, as the system takes care of everything: MRZ and national ID verification, age verification and Geolocation and IP Assessment. It can even read customised ID documents.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Travel<\/li><\/ul>\n\n\n\n<p>Online booking, reward points, ticketing platforms and flights &#8211; the whole industry not only records and processes large quantities of sensitive information, but also must be very careful for security and terrorism-related reasons. Shufti Pro\u2019s dual document verification process provides complete coverage for verifying travel documents from all countries, as well as securely verifying credit\/debit cards during online check-outs.<\/p>\n\n\n\n<section id=\"Wrapping it all up\" class=\"hidden-block\"><\/section>\n\n<style type=\"text\/css\">\n  #Wrapping it all up {\n    visibility: hidden !important;\n  }\n<\/style>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-wrapping-it-all-up\">Wrapping it all up&nbsp;&nbsp;&nbsp;<\/h2>\n\n\n\n<p>Knowing that KYC procedures are in many cases required by law and that conducting them manually is extremely troublesome, automated systems are a go-to solution for FinTech. Which one to choose? It only depends on your needs and budget, but don\u2019t worry &#8211; you can\u2019t make a wrong decision, as long as you stick to the seasoned systems that have been long on the market!<\/p>\n\n\n\n\n\n<section id=\"contact\" class=\"contact-block block common-block alignfull\">\n  <div class=\"container\">\n\n\n    \n  <svg class=\"wave\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"280\" height=\"9\" viewBox=\"0 0 280 9\">\n    <path fill=\"currentColor\" fill-rule=\"evenodd\" d=\"M0 3.6c2.88 0 4.18-.668 5.824-1.515C7.724 1.108 9.879 0 13.998 0c4.12 0 6.274 1.108 8.175 2.085 1.644.847 2.943 1.515 5.823 1.515 2.88 0 4.179-.668 5.824-1.515C35.72 1.108 37.874 0 41.995 0c4.12 0 6.274 1.108 8.174 2.085 1.645.847 2.945 1.515 5.824 1.515 2.88 0 4.18-.668 5.826-1.515C63.719 1.108 65.873 0 69.993 0c4.12 0 6.274 1.108 8.174 2.085 1.645.847 2.945 1.515 5.823 1.515 2.88 0 4.18-.668 5.825-1.515C91.715 1.108 93.87 0 97.99 0c4.12 0 6.273 1.108 8.174 2.085 1.645.847 2.945 1.515 5.823 1.515 2.88 0 4.178-.668 5.824-1.515 1.9-.977 4.054-2.085 8.173-2.085 4.12 0 6.273 1.108 8.174 2.085 1.646.847 2.945 1.515 5.825 1.515 2.88 0 4.18-.668 5.826-1.515 1.9-.977 4.055-2.085 8.175-2.085 4.12 0 6.273 1.108 8.174 2.085 1.646.847 2.945 1.515 5.825 1.515 2.88 0 4.179-.668 5.824-1.515 1.9-.977 4.054-2.085 8.175-2.085 4.12 0 6.274 1.108 8.175 2.085 1.646.847 2.946 1.515 5.826 1.515 2.88 0 4.18-.668 5.826-1.515 1.9-.977 4.054-2.085 8.175-2.085 4.12 0 6.273 1.108 8.174 2.085 1.646.847 2.945 1.515 5.825 1.515 2.881 0 4.18-.668 5.827-1.515 1.9-.977 4.056-2.085 8.176-2.085 4.121 0 6.276 1.108 8.177 2.085 1.646.847 2.946 1.515 5.827 1.515s4.181-.668 5.828-1.515C259.718 1.108 261.873 0 265.995 0c4.121 0 6.275 1.108 8.177 2.084 1.645.848 2.946 1.516 5.828 1.516V9h-.007l-5.252-.793c-1.129-.382-2.056-.848-2.919-1.291-1.646-.847-2.946-1.516-5.827-1.516-2.882 0-4.183.669-5.829 1.516-1.9.977-4.056 2.084-8.177 2.084-4.12 0-6.275-1.107-8.176-2.084-1.647-.847-2.947-1.516-5.828-1.516-2.88 0-4.18.669-5.827 1.516-1.9.977-4.055 2.084-8.176 2.084-4.12 0-6.273-1.107-8.175-2.084-1.645-.847-2.944-1.516-5.824-1.516s-4.18.669-5.826 1.516c-1.9.977-4.055 2.084-8.175 2.084-4.12 0-6.275-1.107-8.176-2.084-1.644-.847-2.945-1.516-5.825-1.516-2.88 0-4.18.669-5.825 1.516-1.9.977-4.054 2.084-8.174 2.084-4.12 0-6.274-1.107-8.176-2.084-1.644-.847-2.943-1.516-5.823-1.516-2.88 0-4.18.669-5.826 1.516-1.9.977-4.054 2.084-8.175 2.084-4.12 0-6.274-1.107-8.174-2.084-1.646-.847-2.946-1.516-5.825-1.516s-4.179.669-5.824 1.516c-1.9.977-4.053 2.084-8.173 2.084s-6.273-1.107-8.173-2.084c-1.645-.847-2.945-1.516-5.824-1.516-2.88 0-4.179.669-5.824 1.516C90.265 7.893 88.11 9 83.99 9c-4.12 0-6.273-1.107-8.173-2.084-1.645-.847-2.944-1.516-5.824-1.516s-4.18.669-5.825 1.516C62.268 7.893 60.113 9 55.993 9c-4.12 0-6.274-1.107-8.174-2.084-1.645-.847-2.945-1.516-5.824-1.516-2.88 0-4.18.669-5.825 1.516C34.27 7.893 32.116 9 27.996 9c-4.12 0-6.273-1.107-8.174-2.084-1.645-.847-2.945-1.516-5.824-1.516s-4.179.669-5.824 1.516C7.311 7.359 1.127 8.618 0 9\"\/>\n<\/svg>\n\n<p class=\"block-title section-title\">\n  We have Senior React &#038; Node engineers <br class=\"desktop-only\">available at the moment.<\/p>\n\n\n  <div class=\"block-description typography-body\">\n    <p>Want to have them working for you? <br class=\"desktop-only\"> Leave your contact details and I\u2019ll get to you back right away.<\/p>\n  <\/div>\n\n    \n          <div class=\"contact-block-person\">\n        <img loading=\"lazy\" decoding=\"async\" width=\"90\" height=\"90\" src=\"https:\/\/codeandpepper.com\/wp-content\/uploads\/2019\/09\/Olga_Pogorzelska_online-6-90x90.png\" class=\"contact-block-person-image\" alt=\"\" srcset=\"https:\/\/codeandpepper.com\/wp-content\/uploads\/2019\/09\/Olga_Pogorzelska_online-6-90x90.png 90w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2019\/09\/Olga_Pogorzelska_online-6-150x150.png 150w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2019\/09\/Olga_Pogorzelska_online-6-140x140.png 140w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2019\/09\/Olga_Pogorzelska_online-6-160x160.png 160w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2019\/09\/Olga_Pogorzelska_online-6-136x136.png 136w, https:\/\/codeandpepper.com\/wp-content\/uploads\/2019\/09\/Olga_Pogorzelska_online-6.png 200w\" sizes=\"auto, (max-width: 90px) 100vw, 90px\" \/>        <div class=\"contact-block-person-text\">\n          <div class=\"typography-title-m\">\n            Olga Pogorzelska          <\/div>\n          <div class=\"typography-body-medium\">\n            New Business          <\/div>\n        <\/div>\n      <\/div>\n    \n\n    <form class=\"contact-form\" method=\"POST\" action=\"https:\/\/codeandpepper.com\/wp-admin\/admin-ajax.php\">\n            <amp-recaptcha-input layout=\"nodisplay\" name=\"recaptcha_token\" data-sitekey=\"6LeEo8cqAAAAABpahzrYQeEsO-xoutAjoIkrKpTB\" data-action=\"contact_block\"><\/amp-recaptcha-input>\n            <input type=\"hidden\" name=\"action\" value=\"contact_block_submit\" \/>\n      <input type=\"hidden\" name=\"block\" value=\"smallContactForm\" \/>\n      <input id=\"contact-email\" type=\"email\" name=\"email\" placeholder=\"Email\" class=\"gtm_form_input\" required>\n      <label for=\"contact-email\" class=\"contact-block-hidden-label\">Email<\/label>\n      <input id=\"contact-name\" type=\"text\" name=\"name\" placeholder=\"Full name\" class=\"gtm_form_input\" required>\n      <label for=\"contact-name\" class=\"contact-block-hidden-label\">\n        Full name      <\/label>\n\n      <input type=\"submit\" name=\"submit\" value=\"contact me\" class=\"gtm_form_submit btn-big\">\n\n      <div submitting>\n      <\/div>\n      <div id=\"TYPSmallForm\" class=\"submit-msg submit-success\" submit-success>\n        <template type=\"amp-mustache\">\n          <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\">\n    <g fill=\"none\" fill-rule=\"evenodd\">\n        <g stroke=\"#FFF\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" transform=\"translate(1 1)\">\n            <path d=\"M17 8.5l-7.5 7L7 13\"\/>\n            <circle cx=\"12\" cy=\"12\" r=\"11.5\"\/>\n        <\/g>\n        <path d=\"M1 1h24v24H1z\"\/>\n    <\/g>\n<\/svg>\n          Your message has been sent. 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Please try again later.\n        <\/template>\n      <\/div>\n    <\/form>\n\n\n  <\/div>\n<\/section>\n<style type=\"text\/css\">\n  #contact {\n    background: #009fe3;\n    color: #FFFFFF;\n  }\n\n  #contactsvg {\n    color: #ffffff;\n  }\n<\/style>","protected":false},"excerpt":{"rendered":"<p>Knowing your audience is key to everything you do. It\u2019s impossible to sell a product or service without targeting it to a particular group. But how to determine who would be interested in spending their money on what you have to offer? One may just guess, but thorough research is always a better option. Let\u2019s<a class=\"moretag\" href=\"https:\/\/codeandpepper.com\/what-are-top-kyc-solutions-and-who-does-it-best-in-2022\/\"> Read the full article&#8230;<\/a><\/p>\n","protected":false},"author":20414,"featured_media":26590,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1688],"tags":[507,1600,1706],"class_list":["post-26149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fintech-business","tag-digital-product-development","tag-fintech-app-development","tag-fintech-industry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Top KYC Service Providers &amp; Companies in 2022 | Code &amp; Pepper<\/title>\n<meta name=\"description\" content=\"KYC procedures are obligatory, but what are they and how to implement them in a fintech product? 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