Caribbean Identity Compliance & Consultancy (CICC) and Keesing Technologies have teamed up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security.
Based in Aruba and Curaçao, CICC is an independent Compliance & Consultancy firm that provides a range of compliance, consultancy, training and identity services to the non-financial services industry and governmental sector in the Caribbean region.
The partnership enables CICC to provide its clients with broad-based Know-Your-Customer (KYC) checking ability as part of its AML/CFT solutions offering by adding Keesing AuthentiScan. AuthentiScan offers ID document verification combined with biometric checks. It supports onboarding, screening and monitoring processes and it automatically checks ID documents in real time, even remotely.
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