Automate Customer Onboarding With Secure Identity Verification

KYC Compliance Solutions

Verify customer identities and support KYC obligations with confidence. As regulatory pressure and fraud risks rise, Entrust helps ensure you approve genuine users faster – with intelligent verification that keeps fraud out and scales onboarding across markets, without exposing your team or your risk.

Reduce manual checks while reducing fraud risk

Onboard more users with the same team

Verify document types from 195+ countries with KYC guidance across jurisdictions

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了解身份验证解决方案

Document verification workflow with proof of address and watchlist screening alongside a magnified ID photo

解决方案亮点

Onboard More Genuine Customers

Fast, low-friction KYC helps businesses approve more legitimate customers, improve conversion, and scale onboarding across markets without sacrificing trust or assurance.

Reduce Fraud and Compliance Risk

Modern KYC is intended to help businesses meet rising compliance expectations while defending against deepfakes, synthetic identities, injection attacks, and other evolving fraud tactics.

Connect Core KYC Controls

Customer due diligence, enhanced due diligence, beneficial ownership checks, and ongoing monitoring help organizations better understand customer risk as relationships evolve.

Entrust KYC Compliance Solutions

Extend Trust Beyond Onboarding

KYC can establish more than a one-time verification result. By creating a trusted identity at onboarding, businesses can carry that assurance forward to authentication, account recovery, access to additional services, and high-risk transactions.

Entrust helps organizations reconnect users to their verified identity throughout the customer lifecycle, strengthening security while reducing unnecessary friction.

Global KYC Regulations and Frameworks

Automate and Scale KYC Without Scaling Complexity

Route every customer to the right checks by geography, risk, and regulation with configurable, no-code journeys. Orchestrate identity verification, data checks, and fraud signals via AI-powered Workflow Studio to help your organization reach fast, fair, and accurate KYC compliance. Plus, get started with off-the-shelf templates designed for specific local regulations and KYC use cases.

探索工作流程工作室

Laptop displaying "The Identity Shift" eBook cover with global digital identity network graphic

Global KYC Compliance

Navigate an Evolving KYC Landscape

KYC requirements vary by market, and global businesses need to balance local regulatory expectations with consistent customer experiences. Working with a KYC provider that understands regional requirements can help organizations adapt workflows, manage risk, and scale across borders.

In Europe, KYC is increasingly moving beyond a point-in-time document check. As eIDAS 2.0, evolving ETSI standards, and AML requirements develop, organizations need to prepare for ongoing identity assurance, EUDI credentials, and defenses against AI-generated fraud across the customer lifecycle. Read the Playbook for eIDAS 2.0, ETSI v2, and the EUDI requirements for helpful guidance.

Read Playbook

合规认证

我们帮助全球数百家企业应对合规要求。我们的解决方案符合 ETSI TS 119 461、ETSI EN 319 401、eIDAS 欧盟法规 2014/910 以及英国政府的数字验证服务信任框架。

ETSI 技术标准

通过 ETSI TS 119 461 和 EN 319 401 认证

eIDAS 条例

符合欧盟第 910/2014 号法规

英国 DVSTF

高 (H2B) 可信度等级和中等 (M1A) 可信度等级

KYC Solutions Across Industries

金融服务业

Verify customers, reduce fraud risk, and support KYC compliance across digital banking, lending, payments, and other financial services.

Retail and eCommerce

Confirm customer identities, reduce account fraud, and support trusted digital commerce without adding unnecessary onboarding friction.

Workforce / Enterprise

As work becomes more remote and digital, KYE helps protect organizations from identity fraud and insider threats.

Get to “Know Your Employee” with IDV Workforce.

游戏和在线市场

Verify users, support age and identity checks, and reduce risk across high-volume platforms with global customer bases.

Healthcare Providers

Verify patient and member identities to support secure access, reduce fraud, and protect sensitive healthcare interactions.

KYC and AML

Synergizing Trust

KYC programs establish trust by verifying that a customer is who they say they are at onboarding. Anti-money laundering programs extend that trust through due diligence, screening, monitoring, and reporting processes that help identify financial crime risk over time.

Together, KYC and AML help organizations build safer customer relationships, meet compliance expectations, and reduce fraud exposure.

Explore AML

常见问题解答

What is Know Your Customer?

Know Your Customer (KYC) refers to the processes organizations use to verify customer identities, assess risk, and meet compliance requirements before and after onboarding. Strong KYC programs help businesses reduce fraud and build trusted customer relationships.

While essential, KYC can be complex and resource-intensive. That’s why Entrust helps organizations automate KYC identity verification with a full suite of document, biometric, data, and workflow orchestration capabilities.

KYC 的主要目的是什么，为什么它很重要？

The primary purpose of KYC is to verify customer identities and assess risk. It helps organizations prevent fraud, support AML compliance, and build trusted relationships before providing access to accounts, services, or transactions.

What are the core KYC requirements?

KYC has three essential components:

Customer Identification Program: Businesses must collect and verify customer identity information before opening accounts, granting access, or beginning a business relationship.
Customer Due Diligence (CDD): Organizations must assess customer information, ownership, purpose, and risk to determine the right level of verification and oversight.
Enhanced Due Diligence (EDD): In some cases, businesses must apply deeper checks for higher-risk customers, markets, relationships, or transactions that require additional scrutiny.

How do you know your customer and know your business requirements differ?

KYC verifies individual customers, while KYB verifies businesses and their ownership structures. Both help organizations understand who they are dealing with and assess risk before beginning a relationship.

What are the common challenges of KYC integration?

Some of the biggest obstacles include:

Regional complexity: KYC requirements vary across markets, making it difficult to build consistent workflows that still account for local regulations.
Onboarding friction: Lengthy or repetitive verification steps can cause customers to abandon onboarding before they complete the process.
Manual review costs: High volumes of manual checks can slow approvals, increase operating costs, and make it harder to scale compliance teams.
Fraud risk: Synthetic identities, stolen documents, deepfakes, and other fraud tactics make customer verification more difficult.
Inconsistent workflows: Disconnected tools and processes can create gaps between identity verification, risk assessment, and compliance decisions.
Changing requirements: As regulations, standards, and fraud risks evolve, organizations need KYC workflows they can update without adding complexity.

KYC 是法律要求吗？

Yes, KYC is required for many regulated organizations, especially in financial services. Requirements vary by jurisdiction, industry, and risk level, so businesses should follow applicable local regulations.

了解您的客户有哪些益处？

除了合规，了解您的客户还将带来以下益处：

Fraud and money laundering prevention: Robust KYC processes contribute to strong confidence regarding customer identity, helping protect against exposure to threats like identity theft, as well as various types of financial crime – all of which can be costly to remedy once they’ve occurred.
节省成本：全面、正确地实施 KYC 流程可帮助组织避免罚款和其他处罚，以免造成严重的财务后果。如果这些流程能够实现自动化和数字化，则可通过自动化 KYC 解决方案减少人工工作量，从而进一步提高成本效益。
提高客户信任度： 许多客户都已了解现代社会存在的各种威胁，包括身份盗用或其他形式的欺诈风险。当组织实施可靠的解决方案来降低这些风险时，客户将会更有信心地与这些组织合作。

KYC 如何防止洗钱？

KYC and AML work hand in hand to set a framework for organizations to maintain legal compliance, protect customers’ identities and personal data, and prevent fraud. By adding identity verification at sign-up, companies build an initial identity of a verified customer from the start of their relationship, laying a strong foundation for future due diligence and ongoing monitoring with automated KYC verification and continuous risk assessment.

为什么要以数字化方式进行 KYC 身份验证？

Digital KYC can reduce onboarding friction, speed up identity checks, support global scale, improve consistency, and help teams adapt verification workflows to different markets and risks.

KYC 流程的四个关键要素是什么？

KYC processes typically include several core components that work together to verify identity, assess risk, and support ongoing compliance, including:

客户/顾客接受政策
客户身份识别流程
Customer due diligence and enhanced due diligence
持续监控/风险管理

These elements help organizations establish a risk-based approach to onboarding and maintaining customer relationships over time.

KYC 的适用场景是什么？

KYC is used in financial services, fintech, payments, crypto, gaming, marketplaces, insurance, healthcare, and other industries that need to verify customers and reduce risk.

KYC 可以自动化吗？

是的。 KYC can be automated with identity verification, data checks, biometric verification, fraud signals, and workflow orchestration that routes users through the right checks.

最新的 KYC 合规法规是什么？

KYC regulations vary by region and continue to evolve. Many frameworks focus on identity verification, customer due diligence, enhanced due diligence, monitoring, and recordkeeping.

准备好开始了吗？

Our Entrust identity experts are available to talk through your requirements, answer questions, and set up a KYC solutions demo.

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Legislative and regulatory requirements can vary by jurisdiction, industry, product, and use case and may change over time. The information provided on this page is for general informational purposes only and reflects our understanding as of the date of publication. It does not constitute, and should not be relied upon as, legal, regulatory, or compliance advice. You should consult your own legal, compliance, or regulatory advisors regarding any questions or requirements that may apply to your business.

KYC Compliance Solutions

Reduce manual checks while reducing fraud risk

Onboard more users with the same team

Verify document types from 195+ countries with KYC guidance across jurisdictions

解决方案亮点

Onboard More Genuine Customers

Reduce Fraud and Compliance Risk

Connect Core KYC Controls

Entrust KYC Compliance Solutions

身份验证

IDV 合规性

数据验证

证件验证

SDK With Smart Capture Technology

生物识别身份验证

Extend Trust Beyond Onboarding

Global KYC Regulations and Frameworks

KYC for United States

加拿大的 KYC

英国的 KYC

罗马尼亚的 KYC

法国的 KYC

KYC for Mexico

KYC for Malaysia

KYC for Philippines

KYC for Australia