our promise
Know Your Customer (KYC)
KYC for the credential era
Compliance teams deserve better systems to combat fraud.
Ringfence combines today’s identity, business and AML checks with tomorrow’s cryptographically verifiable credentials – in one customer risk platform.
Combine risk assessment and ongoing monitoring into one customer risk record – from onboarding through the lifetime of the relationship.
With know your business (KYB) checks across registered and unregistered entities, including trusts and charities, Veritage Ringfence makes ultimate beneficial owner compliance simple.
KYC | KYB | UBO | AML | CFT | PEP | SAR | CDD
Compliance teams should not have to reconstruct customer risk from disconnected systems, spreadsheets and screening results. Ringfence brings the evidence, checks, decisions and history associated with a customer or business together in one place.