Insify Know Your Customer
Collect – Process – Comply
The Insify Know Your Customer (KYC) portal was created to comply with the Norwegian Money Laundering Act (MLA) §13 (1) which requires Norwegian Hull Club to screen information about customers. This Insify product simplifies the customer due diligence process, making it easier and more secure to collect and process KYC data. Data is shared between Insify KYC and our core system INS2000+.