Paylivre

Know Your Customer

Scale your operation to a continental market and reduce the risk of financial fraud and chargesback by up to 99% with our KYC program.

What is Know Your Customer?

Mandatory by law, KYC is a strategy in which the institution searches a large set of information about the consumer to analyze the risk of their choices. These are strategies aimed at businesses that are at risk of financial fraud, corruption, money laundering, terrorist financing, and other financial-related threats. 


 It provides protection for both the business and its customer: with greater knowledge of the customer’s profile, the company can indicate services more suited to their needs and with a greater chance of success.


 KYC is one of the most intelligent strategies to be adopted, because it allows a consumer’s profile to be evaluated from several points. Know Your Customer procedures can be used for:

O que é o Know Your Customer?

Obrigatória por lei, o KYC é uma estratégia em que a instituição busca um grande conjunto de informações sobre o consumidor para analisar o risco de suas escolhas. São estratégias voltadas para empresas que correm riscos de fraudes financeiras, corrupção, lavagem de dinheiro, financiamento ao terrorismo e outras ameaças relacionadas a finanças. 

 

Ele dá proteção tanto para o negócio quanto para o seu cliente: com um conhecimento maior sobre o perfil do consumidor, a empresa consegue indicar serviços mais adequados às suas necessidades e com maior chance de sucesso.

 

O KYC é uma das estratégias mais inteligentes a ser adotada, pois permite que o perfil de um consumidor seja avaliado a partir de vários pontos. Os procedimentos de Know Your Customer podem ser usados para:

What is Kow Your Custumer?

Mandatory by law, KYC is a strategy in which the institution searches a large set of information about the consumer to analyze the risk of their choices. These are strategies aimed at businesses that are at risk of financial fraud, corruption, money laundering, terrorist financing, and other financial-related threats.  

 

Ele dá proteção tanto para o negócio quanto para o seu cliente: com um conhecimento maior sobre o perfil do consumidor, a empresa consegue indicar serviços mais adequados às suas necessidades e com maior chance de sucesso.

 

O KYC é uma das estratégias mais inteligentes a ser adotada, pois permite que o perfil de um consumidor seja avaliado a partir de vários pontos. Os procedimentos de Know Your Customer podem ser usados para:

Confirm the customer’s identity;

Evaluate the adherence of the consumption profile to the products and services offered;

Evaluate the profile suspected of involvement in money laundering;

Detect fraudulent profiles;

Understand the nature of the customer’s activities;

Ensure that their sources of income are legitimate.

THE END OF CHARGEBACKS!

Avoid chargebacks and validate your customer base for free with Paylivre!


Paylivre’s KYC program enables your business to have the minimum chargebacks possible with maximum security and speed. And the best: the validation of your customer base is done free of charge!

Here are the main advantages of having a robust KYC program:

Improving corporate governance;


Possibility to scale your operation in a continental market;

Saving money in legal costs and trouble in the courts;

Effective and safe team management;

98% risk minimization of financial fraud occurrence;

Reduction of operational and bureaucratic costs;

Increased credibility of the company with customers, suppliers, and the market;

Attracting more investments;

Check out the main DAMAGES for companies that do not have a KYC program:

Risk of financial fraud and other crimes;

Loss of revenue;

Loss of credibility of the company with customers, suppliers and the market;

Loss of investments;

Indefinite suspension of the operation;

Expenses with extremely expensive and lengthy processes;

Increased operating costs;

Even a ban on operating in the country.

For all these reasons, and to have your security as a great differential for your client, it is fundamental to know well the Brazilian legislation and have an excellent compliance and KYC program, such as Paylivre’s, which performs its integration with partners through a procedural, technical and simple onboarding, and offers the best services in borderless digital payments so that your company can take advantage of all business opportunities and the huge growth potential of this market in Brazil, both in public and revenues.

To bring this solution to your company and prevent any of the risks listed above from reaching you, contact us immediately and ensure your security now.

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