Kiwoong Information & Communications, a data service platform specialist, has launched a 'Non-Face-to-Face 실명확인 Service' designed to simultaneously support prepaid business operators with 규제 대응 and 매출 expansion in accordance with the revised Electronic Financial Transactions Act, which took effect in September 2024. This service perfectly fulfills the strengthened Anti-Money Laundering (AML) and Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) 의무, gaining attention as a 핵심 solution for the business sustainability of the prepaid industry.
Section 1
Kiwoong Information & Communications (CEO Choi Byung-in), a data service platform specialist company, has launched its 'Non-Face-to-Face 실명확인 Service,' which simultaneously addresses prepaid business operators' 규제 대응 and 매출 expansion, in accordance with the revised Electronic Financial Transactions Act (Jeon-geum-beop) implemented in September 2024. The 핵심 of this service lies in perfectly fulfilling the Anti-Money Laundering (AML) and Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) 의무 required by the revised regulations. Kiwoong Information & Communications' 'Non-Face-to-Face 실명확인 Service' can preemptively block the disposition risk from the Financial Supervisory Service and reduce corporate legal liabilities through a step-by-step verification system that includes physical image OCR recognition and forgery/alteration verification, identity card authenticity confirmation, and non-face-to-face account 실명확인. Especially, if advanced security is required, it can be immediately linked with face recognition services, raising the reliability of 인증 to the level of financial institutions.
Through security verification, if user identification conditions are met, the prepaid 충전 limit, which was restricted to 500,000 won for anonymous use, is immediately raised to 2,000,000 won. From the perspective of prepaid business operators, by resolving payment limit restrictions, they can establish a foundation to increase service utilization and maximize 매출.
Kim Jong-ho, Managing Director at Kiwoong Information & Communications, stated, "As the 규제 Environment for the prepaid industry has been elevated to the financial sector level, swift and accurate 실명확인 has become a 핵심 variable determining 사업 sustainability," and he emphasized, "Through this service, which integrates advanced technologies such as facial recognition, we will support prepaid business operators in resolving legal risks and strengthening their business 경쟁력."
Kiwoong Information & Communications has already proven its technological capabilities and stability by supplying related services to large domestic prepaid business operators like C-Pay. In addition, it is actively discussing implementation with numerous promising prepaid business operators and is solidifying its position as a data service platform by presenting a new standard for the non-face-to-face 인증 market.
Kiwoong Information & Communications' 'Non-Face-to-Face 실명확인 Service' will be an essential solution that helps prepaid business operators resolve legal risks and achieve stable 사업 operation and continuous growth in the strengthened Electronic Financial Transactions Act 환경. Kiwoong Information & Communications' future steps are anticipated as it presents a new standard for the non-face-to-face 인증 market with innovative technology.
