Know Your Customer (KYC) Policy & Compliance
We’re set on making sure that our proxies are only used for legitimate, legal, and above all ethical business operations. As proxy providers, we play an important role in keeping the internet safe, and our KYC policy is one of the core ways that we are proactive in doing so.
Client Identity Verification
We verify client identity for each and every Northern Proxy client. This ensures we know exactly who we’re doing business with, and you can trust that every proxy in our network is rented to a similarly qualified and trustworthy neighbor.
Assess Legitimacy
Our experts closely monitor each bit of traffic and every interaction on every proxy in our network, and our proprietary AI algorithm is hard at work 24/7 to help detect any potentially harmful activity and stop it in it’s tracks.
Total Privacy Guaranteed
We keep any personally identifiable information collected such as government ID, and other personal details under digital ‘lock & key’. This means your personal details and your privacy are completely safe with us.
Northern Proxy is committed to providing exceptional 4G and 5G mobile proxy networks and solutions, ensuring they are utilized for legitimate business activities that positively contribute to the market in a responsible and ethical manner.
Our Role in Enhancing Web Intelligence
As a facilitator of mobile proxy connections, Northern Proxy serves as a vital link between businesses and the publicly accessible internet. Our aim is to safeguard all involved parties from potential misuse by implementing rigorous Know Your Customer (KYC) policies and comprehensive risk management strategies.
Embracing Industry Best Practices
Our KYC policy draws inspiration from the best practices in sectors such as banking and finance, allowing us to leverage years of expertise in the mobile proxy domain.
Commitment to Preventing Service Misuse
Northern Proxy is unwavering in its dedication to prevent any misuse of our services. Through our meticulous KYC procedures, we ensure that all service usage is ethical and in strict accordance with our Acceptable Use Policy, thereby protecting the industry from potential exploitation.
Detailed KYC Policy Overview
- Universal Application: Our KYC questionnaire is a prerequisite for all customers wishing to utilize our services.
- Service Refusal Rights: We maintain the authority to deny service for any case that is considered inappropriate, suspicious, or unethical.
- Prohibition Against Misuse: Immediate termination of contract is enforced upon any illegal or unethical usage of our services.
- Abuse Monitoring Efforts: A dedicated team of legal and risk professionals diligently monitors for any signs of service abuse.
- Risk Evaluation: Thorough assessments are conducted for unique use cases to guarantee no risk to our clients or the broader internet community.
- Selective Approval Process: A significant number of customer inquiries are annually declined due to non-compliance with our policies.
KYC Information Requirements
- Company Details: Including registered name, industry sector, and incorporation date.
- Contact Information: Such as phone number, email address, and registered business address.
- Usage Details: Business model, usage methodology, and intended use case specifics.
- Additional Documentation: Any necessary documents and further inquiries made by our Risk team.
The KYC Process
- Onboarding: Every new client is required to complete a KYC form, providing essential details for risk and usage evaluations.
- Evaluation: We conduct regular reviews of client activities, supplemented by automated systems for detecting any unusual patterns.
- Monitoring: In cases of suspicion, we may undertake internal investigations and possibly restrict or revoke access to our services.
Our Privacy Pledge
Northern Proxy treats all client information with the highest level of confidentiality and manages it strictly according to our Privacy Policy.