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eKYC
KYC (Know Your Customer) is a broad term that encompasses all AML/sanctions/OFAC checks a bank needs to conduct as part of their risk assessment. An eKYC solution performs instant and digital KYC screening. Please note that while Mastercard has qualified the capabilities of the various third parties listed in the Partner Directory we do not certify whether the third-party adheres to local KYC regulations in your market.
Target Audience
Related APIs
Conduct instant, electronic Know Your Customer (KYC) screenings when authenticating users who are accessing their digital banking information. eKYC tools can be provided by Mastercard Engage-qualified partners.