KYC SiteScan allows developers to automate the Know Your Customer, and Know Your Vendor data collection and reporting processes. The product was developed to meet the needs of the payments industry and adheres closely to the KYC and underwriting requirements specified by the Electronic Transactions Association (ETA) merchant underwriting guidelines. 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 business customers an automated way to do so.
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