Double Standard Inc. has introduced an Identity Verification Record Creation Function to its eKYC application, D-Confia. The feature automates the creation of mandatory records required under the Act on Prevention of Transfer of Criminal Proceeds. By auto-populating data such as name, address, and birth date into a compliant PDF format, it eliminates manual data entry and human error. It also offers API integration and optional 7-year storage, helping financial institutions streamline compliance workflows ahead of the 2027 legal revisions.
FACT BOX
- Source: PR TIMES
- Category: New Product
- Products / services: D-Confia