We start by understanding your business, its specific needs, and risk tolerance.
We collect essential customer details and documentation.
We use advanced technology to verify the information provided.
We evaluate each customer’s risk profile to tailor our approach.
We conduct further checks when needed for higher-risk situations.
We continuously monitor transactions to ensure ongoing compliance and security.
In today’s digital age, knowing who you’re doing business with is more important than ever. Regardless of what type of business you run, as long as you interact with clients or customers, you need to build trust, prevent fraud, and ensure compliance. All of this can be done with a robust KYC (Know Your Customer) process. This is an extremely important but also highly complex process, which is why our KYC services are designed to take each business’ individual needs into consideration.
KYC, or Know Your Customer, is a set of processes and procedures that cryptocurrency businesses use to verify the identity of their customers and assess their risk profile. It’s an important element of regulatory compliance, designed to prevent financial crimes like for example money laundering and terrorist financing.
Those who have fallen victim to a romance scam are usually left heartbroken and feeling vulnerable, as well as having to deal with the loss of an often significant amount of money. These feelings can make seeking help and restitution even harder – victims may even feel embarrassed or ashamed, making figuring out what to do next even harder.
At Payback, we understand the devastating impact of romance scams. Our team of experts can help you uncover the truth and provide you with the tools you need to potentially reclaim your losses. We’ll work closely with you throughout the investigation process, providing support and guidance every step of the way.
You will have a caseworker who will send you constant updates and make sure you’re kept in the loop during the investigation. Ready to take control and fight back? Start by getting a free consultation call, and we will let you know exactly how our Investigation Report can help you.
If you’d like us to review your case to see if it’s one we believe we can win, then get in touch with us at your earliest convenience so that we can start the process of recovering your funds and getting you the justice you deserve.
Be mindful about what you post online that can be seen by members of the public: romance scammers can use social media to better target a mark and find out more about them that they’ll then use to their advantage.
Be wary of anyone on a dating site that quickly asks you to communicate directly rather than via the dating platform.
Go slowly, and don’t feel pressured to meet or impart information until you feel ready.
Research the person’s image and name to check if they’ve been used online elsewhere.
Never send money or gifts to anyone you’ve only interacted with online.
Never send any content or photos that could be used to extort you in the future.
View it as a red flag if the person says they want to meet you but always makes excuses or backs out at the last minute.
If you’re struggling with your KYC, you’ve come to the right place because our experts will be able to help you with all your KYC needs. Contact us for your free consultation.
FundsRecall LTD., which trades as FundsRecall, is UK company No. 515711653, authorized and regulated in UK, and operates globally. In the UK, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA. In Australia, the company is registered as FundsRecall (Aust) Ltd., authorized and regulated under ARBN 678842236 | ASIC 562295 | AFCA 109819 | Australian Credit Licence No. 532450
Disclaimer: FundsRecall specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.
The Company cannot accept prohibited payment methods.”
