With our identity onboarding, you can provide digital channels for account opening and customer onboarding while adhering to regulatory requirements.
Collect data with our mobile apps and chatbots, and automate your customers' due diligence process with our KYC verification services.
Use our mobile app or WhatsApp chatbot to collect KYC data from your customers.
Establish validity and true ownership of phone numbers.
Screen customers against sanctions and other watchlists to lower compliance risk of dealing with sanctioned customers and financial criminals.
Establish the PEP (politically exposed person) status of your customers to properly access the risk associated with politically exposed persons.
Establish the risk rating of your customers at onboarding and during the entire customer lifecycle.
Digitize your KYC verification process with our APIs including AML/PEP/watchlist screening and risk profiling.
Use our portal to verify KYC (Know-your-customer) data and complete your customers' due diligence.
Account opening, accompanied by customer onboarding, is often the official beginning of a relationship with a financial institution. Learn how we can help you make the process smooth, both for you and the customer.Learn more ➝
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