Client Onboarding thru a completely configurable onboarding process
AML/KYC Compliance in regulated environments
Data Verification of Email, Phone, etc.
Proof of Identity, Residency, Life, etc.
Risk Management and Risk based KYC
Real-time retrieval of individual and company documents
Unlimited document types and attachments
Completely configurable KYC levels and their meaning to reflect different KYC requirements around the world.
Sanctions / PEP / Lists screening
Corporate / Business KYC incl. corporate roles of individuals
GDPR and other Country privacy compliance requirements
Secure audit trail for internal and regulatory call-back.
AI based image processing to ensure not to enroll non-humans
Relationship recording e.g. (is-friend-of | is-family-of | guarantees-for | is-legal-representative-of, etc.)
All Data changes to a KYC record shall be recorded for ALL fields incl. DOB, Name, etc.
A universal integrated ID platform with a domestically central- and globally distributed data repository for all members and will manage a standardized, minimum data set relating to ID of each member.
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