kyc check

We live in an increasingly virtual world. The data we share daily reflects our identities. And this data offers a massive opportunity for businesses that understand it.

  • But it’s a balancing act. Identity is a deeply personal matter. As a result, you need to treat your customers as individuals not just business opportunities.
    That’s where we, at Workingpeople, come in.
  • We believe everyone should be able to conduct business safely and efficiently, everywhere. And we do that by using identity intelligently.

KYC Check

To ensure quality service to our client at all time, WpL developed a comprehensive and thorough process of selecting and deploying drivers, these processes include

  • criminal record checks
  • Driving licence check
  • Employee screening
  • ID verification
  • Data cleansing and enhancement
  • Trace and investigate fraudsters
  • Employee screening