KY Orchestra is committed to stringent data security protocols. We adhere to GDPR principles, incorporating features like default security design and data minimization. Furthermore, we implement limited data retention, strictly storing information solely for validation purposes, thus mitigating the risk of data breaches.

KY Orchestra employs advanced fraud detection measures, including IP monitoring, document validation alerts, biometric validation, and identity activity history checks. These measures help us detect and prevent fraudulent activities, ensuring the integrity and reliability of the validation process.

Yes, KY Orchestra is designed to comply with industry standards and regulatory requirements for identity validation. Our platform adheres to regulations such as GDPR and follows guidelines outlined by authorities to ensure legal compliance and data protection.

KY Orchestra follows a structured fraud declaration policy, ensuring that any suspicious fraud attempts detected are promptly reported to the appropriate authorities. Fraud declaration processes are managed within the platform, adhering to CIFAS guidelines.

KY Orchestra facilitates final transaction closing by providing clear alerts based on CIFAS investigation outcomes. Depending on the outcome (verified or denied), businesses are notified accordingly, allowing them to close transactions appropriately and communicate with customers effectively.