Know Your Customer| Stodacom Africa |Due Diligence Africa - Intelligence Africa - Background check Africa

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Know Your Customer| Stodacom Africa |Due Diligence Africa - Intelligence Africa - Background check Africa - Compliance Africa

Our KYC indepth

Know your customer due diligence

KYC is designed to verify a customer's identity, financial profile and risk level, and CDD is the key to this process. Customer Due Diligence (CDD) means collecting and evaluating the new customers' information and determining their risk for illegal financial transactions. AML cannot work without KYC and CDD

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Millions of profiles.
Find the one that suits you.

Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise

Verified, up-to-date data
Seamless background check
minimal requirement from your side

Enhanced Due Diligence

InVision design forward fund

Clark Valberg is the founder and CEO of InVision.

Supplychain due diligence

What CFR (Conversations, Feedback, Recognition) really is about

For a lot of people these days, Measure What Matters.

Partner due diligence

Enjoy $1,000 worth of perks with Front for Business

There are many reasons people choose to join Front for Business.

Know your customer

Front accounts - let's work together

Are you an accountant? Are you a company formation advisor? Would you like to partner with one of the world's most popular and fastest-growing Fintech startups?

Business Intelligence

Do millennials care about saving?

Over the last few years, numerous studies have appeared to confirm a troubling pattern – millennials don't save, they don't care about their financial futures.

Reputational intelligence

Let's revolutionise global payments. Together

Front is changing the way money moves around the world.

Know your franchise

Should Product Owners think like entrepreneurs?

Front is a financial technology company. We build products. We do it fast and we do it well..

Know your customer

What is KYC and why do we need it

You've read about our app, it came up on your news feed and your mate sent you an invite to sign up.

Our due diligence continental coverage

Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.