You will get KYC Know Your Customer process identity and fraud verification
Project details
In accordance with 5AMLD and eIDAS rules.
I will carry out identity verification for your onboarding database entries in compliance with legal requirements and current laws and regulations.
identification and verification of the identity of a client in which a series of controls are applied to avoid having commercial relations with people related to terrorism, corruption or money laundering, among others.
The KYC process consists in verifying that the client is actually who he says he is and giving him access to the services or products he needs.
I will carry out identity verification for your onboarding database entries in compliance with legal requirements and current laws and regulations.
identification and verification of the identity of a client in which a series of controls are applied to avoid having commercial relations with people related to terrorism, corruption or money laundering, among others.
The KYC process consists in verifying that the client is actually who he says he is and giving him access to the services or products he needs.
Purpose
BusinessIndustry
Agriculture, Animals & Pets, Architecture & Interior Design, Arts & Design, Audio Services, Beauty & Cosmetics, Biotech, Business Services & Consulting, Construction, Cryptocurrency & Blockchain, Cybersecurity, Data Analytics, Ecommerce, Education, Energy, Engineering, Environmental, Events Planning, Fashion & Apparel, Financial Services, Food & Beverage, Gaming, Government & Public Sector, Hardware & Electronics, Legal, Lifestyle, Logistics & Supply Chain Management, Manufacturing & Storage, Marketing & Advertising, Media & Entertainment, Medical & Pharmaceutical, Music, Nonprofit, Photography, Real Estate, Religion & Spirituality, Retail & Wholesale, Software, Sports & Fitness, Telecommunications, Transportation & Automotive, Travel & Tourism, Video Services, Wellness, Writing & PublishingLanguage
ArabicWhat's included
| Service Tiers |
Starter
$30
|
Standard
$250
|
Advanced
$500
|
|---|---|---|---|
| Delivery Time | 2 days | 7 days | 30 days |
Number of Revisions | 100 | 500 | 1000 |
Number of Hours of Work | 20 | 40 | 160 |
Basic Photo Editing | |||
Organize & Classify/Tag Files | |||
Formatting & Clean Up | |||
Project Management Support | |||
Travel Planning |
About Imed
Verified Lead Generation
Ventimiglia, Italy - 12:40 am local time
with less supervision.
Detail oriented, self-motivated, take every job seriously and help you achieve the target you aim for your business/company.
★ Lead Generation
★ B2B / B2C Lead Generation
★ Lead List Building
★ Prospect List Building
★ LinkedIn Prospecting
★ Data Entry
★ Valid and Verified Email Addresses
★ Microsoft Excel
★ Spread Sheets
★ Facebook links Discovery
★ Linked in links Discovery
★ Twitter links Discovery
★ Data Mining and Extraction
★ Data Extraction & Scrape
★ Data Collection
★ Market Research
★ LinkedIn Researcher
★ Contact List Building
★ Database Building
★ Email List Generation
For finding different type of Persons and Businesses Mostly I'll use these websites:
★ Linked in
★ Google Maps
★ Crunchbase
★ Bloomberg
★ Yelp.com
★ Yell.com
★ Yellow Pages
★ Manta.com
★ Euro Pages
★ Clutch.co
★ BBB
★ Thomas.net
Tools for extracting emails from linked in and websites:
★Kendo
★Prophet
★Nymeria
★Zoominfo
★Hunter.io
★Rapportive
★Rocket Reach
★Contactout
★Clearbit
★Leads Gibbon
Steps for completing your project
After purchasing the project, send requirements so Imed can start the project.
Delivery time starts when Imed receives requirements from you.
Imed works on your project following the steps below.
Revisions may occur after the delivery date.
Gather requirements
Create outline