Financial Crime World

Cuba’s Businesses Gain Competitive Edge with Techsalerator’s Comprehensive KYC Database

Enhancing Fraud Prevention and Compliance in Cuba

HAVANA, CUBA - In a move to boost fraud prevention and ensure compliance with Know Your Customer (KYC) regulations, Cuba-based businesses are turning to Techsalerator for its extensive B2C KYC identity consumer database. With a 100% coverage rate in Cuba, the company’s dataset provides unparalleled insights into individuals and consumers, empowering companies to make informed decisions.

Comprehensive Dataset

Techsalerator’s comprehensive dataset includes:

  • Personal Information: full name, gender, date of birth, nationality, marital status, and occupation
  • Contact Details: current and permanent addresses, phone numbers, and email addresses
  • Identification Documents: national ID number, passport number, driver’s license number, social security number, voter ID number, and tax identification number

Biometric Information

The dataset also incorporates:

  • Biometric Data: photographs, fingerprints, iris scans, and facial recognition data
  • Financial Details: bank account numbers, credit card information, income levels, credit scores, loan details, and transaction history

Employment and Risk Assessment Indicators

Employment details include:

  • Employer Information: employer name, address, employment status, job title, and employment history
  • Risk Assessment Indicators: Politically Exposed Person (PEP) status, sanctions list checks, adverse media checks, fraud indicators, and a risk score

Competitive Advantage for Cuban Businesses

By leveraging Techsalerator’s B2C KYC identity consumer database, Cuban businesses can gain a competitive edge in the market while ensuring they comply with stringent KYC regulations. The company’s dataset is designed to provide comprehensive insights into customers, allowing businesses to make informed decisions about creditworthiness, risk assessment, and fraud prevention.

Contact Information

For more information on Techsalerator’s B2C KYC identity consumer database in Cuba, please contact info@techsalerator.com or visit the company’s website.