KYC SiteScan allows developers to automate the Know Your Customer and Know Your Vendor data collection and reporting processes. The API offers customer enrollment, underwriting, and compliance automation methods. KYC SiteScan offers an intelligent crawl of a prospect's web presence that searches for prohibited and required content. KYC SiteScan also gathers information from many government and consumer sources to help clients such as merchant processors, banks, and companies who need to perform due diligence on their customers an automated way to do so.
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