KYC-on-demand
Personal data when you need it
Don't ruin great customer relationships with poor processes
Your customers can share their personal data through our ComplyPass wallet app and store the data for re-use
Ensure timely and efficient personal data collection
No hassle and no GDPR issues.
Sign up to the platform to request personal data and ID documents
Send a data request via SMS, email or QR-code to your customer so they can easily and securely upload personal data and ID documents.
A simple process for requesting and managing customer data. Get a full overview of all the data request you have sent to your customers
We as experts can do thorough diagnostics on your onboarding, KYC and compliance processes to advise for improvement in a cost effective manner using a fully digital solution.
We can dive into data, look at how it is stored, the use cases, whether you collect the right amount of data, the frequency and method of collection as well as assessing how it is continuously updated
Many businesses need on-the-fly access to a verified identity document and personal data from their customers.
This could be when signing a leasing agreement for a car, applying for credit products or buying an apartment.
We provide a user-friendly and secure admin interface from where you can request information from your customers.
No hassle and no GDPR issues
Request personal information like a passport from your customers in the admin panel
Customer can easily and securely upload e.g. their passport
You receive the document in the KYC on-demand admin panel or through APIs
Centralize your data and seamlessly connect your existing tools and CRM-systems
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ComplyTeq protects your data using Security In Depth. All internal and external traffic is end-to-end encrypted using TLS and Mutual TLS. Network policies ensures that only trusted processes can access services. You can read more about our security here.
Access to databases is restricted using short-lived dynamic credentials, that prevents an attacker from accessing data using a stolen credential. Each user of the system has unique, system-managed, encryption keys that are routinely rotated. Data is routinely backed up, and we test our ability to restore from backup once every quarter. You can read more how we store our data here.
You can request personal data like full name, phone number, address, PEP-status, and AML-checks.
You can also request identification documents such as passports, ID-cards, drivers licenses.
Depending on your needs, you can request answers to specific questions such as "Are you a US citizen?" or request specific documents such as "Proof-of-address", etc.