With our Wallet, onboarding and continuous monitoring process will be automated.
With NFC, authorities would be able to quickly and easily scan a passport to retrieve all the information stored on the chip, including biometric data.
Ongoing due diligence is the process of continually monitoring your customers and their activities in order to ensure that your KYC procedures are up-to-date and effective.
Financial institutions must prevent money laundering in order to protect their customers and themselves from any potential legal consequences.
When you do business with someone, you are taking a risk. Mitigate those risks and reduce the chances of being impacted by corruption or financial crime.
