Financial Crime World

Czech Republic Businesses Boost Fraud Prevention with Comprehensive KYC Database

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Techsalerator, a leading provider of Know Your Customer (KYC) identity and consumer data solutions, has announced its 100% coverage in the Czech Republic’s B2C KYC consumer database. The company’s comprehensive dataset is designed to help businesses enhance their fraud prevention strategies and ensure compliance with KYC regulations.

Enhanced Fraud Prevention Strategies

The Techsalerator KYC Consumer Database for the Czech Republic provides a powerful and extensive range of datasets, enabling companies to gain deeper insights into their customers and individuals. With this information, businesses can better identify potential fraud risks and take proactive measures to prevent financial losses.

Comprehensive Dataset

The database includes a wide range of personal and contact information, identification details, biometric data, financial information, employment details, and compliance and risk assessment metrics. These datasets include:

  • Personal Information:
    • Full name
    • Gender
    • Date of birth
    • Nationality
    • Marital status
    • Occupation
  • Contact Information:
    • Current and permanent address
    • City
    • State/province
    • Country
    • Postal code
    • Phone number (mobile and landline)
    • Email address
  • Identification Details:
    • National ID number
    • Passport number
    • Driver’s license number
    • Social security number
    • Voter ID number
    • Tax identification number
  • Biometric Information:
    • Photograph
    • Fingerprints
    • Iris scan
    • Facial recognition data
  • Financial Information:
    • Bank account details
    • Credit card details
    • Income level
    • Credit score
    • Loan details
    • Transaction history
  • Employment Details:
    • Employer name
    • Employer address
    • Employment status
    • Job title
    • Employment history
  • Compliance and Risk Assessment:
    • PEP (politically exposed person) status
    • Sanctions list check
    • Adverse media check
    • Fraud indicators
    • Risk score

Benefits of Using Techsalerator’s KYC Database

By leveraging Techsalerator’s comprehensive KYC database, businesses in the Czech Republic can significantly enhance their fraud prevention strategies and stay ahead of emerging threats. The company’s solutions are designed to provide a robust and accurate picture of customers and individuals, enabling companies to make informed decisions and mitigate potential risks.

Contact Us

For more information about Techsalerator’s KYC Consumer Database for the Czech Republic or to learn how our solutions can support your business, please contact us at info@techsalerator.com.