STAY AHEAD OF RISK WITH TOP-NOTCH KYC SOLUTIONS

Horatio offers a comprehensive KYC solution that includes vital and rigorous checks to ensure regulatory compliance and stay ahead of potential risks. Trust us to provide the KYC solution your business needs.

MEET THE KYC SOLUTION YOUR BUSINESS DESERVES

Our customized, holistic, end-to-end solutions deliver compliance requirements to financial institutions, marketplaces, and tech platforms.

We understand the importance of document verification and fraud prevention to the continuation of our clients’ operations.

Our services are segregated into three main categories:

1. Complete identity verification: Requesting and validating the required information to prevent fraud.

2. Compliance and due diligence assessments: Implementing a formal and ongoing compliance training program for all new and existing employees.

3. Tailor-made solutions through robust document processing: When faced with regulatory pressure and short timelines, banks and other financial service providers turn to Hire Horatio’s teams for qualified assistance with research, analysis, investigation, and quality control.

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WHY CHOOSE US

There are many reasons why some of the fastest growing companies choose Horatio to increase customer satisfaction, brand loyalty, and profits. Let’s take a look.

MEET OUR GREATEST ASSET

HOW HORATIO BENEFITS YOU

Fastest on-boarding in the industry

In no time, we’ll give you a team of dedicated agents that understand your customers, brand voice, and procedures.

Omnichannel support

Whether it’s phone calls, e-mails, live chat, SMS, Facebook, Instagram, TikTok, Amazon, or other platforms, we’ve got you covered. We use a full range of channels so your customers can get in touch via their preferred method. More channels. More happy customers.

Super flexible

Got a unique requirement? We’re your unique solution. Simply tell us what you need and we’ll tailor support solutions specific to your business.

We'll scale with you

When your business grows we will a) congratulate you and b) add to your team as quickly as needed to meet your new demands.

Cost saving

Do you like saving money? Ok, that was a trick question. With no social security or employee taxes to worry about, Horatio is your cost-saving solution.

All-in pricing

Hidden fees. You won’t find them at Horatio. Our pay-by-hour pricing model is simple and (some would say) perfect for startups and fast growing companies.