Onboarding
Know your customer and verify their identity, easily
End-to-end onboarding of customers by collecting the right information at the right time.
Integrate our stand-alone onboarding solution with either full front-end or use our APIs
End-to-end onboarding of customers by collecting the right information at the right time.
Integrate our stand-alone onboarding solution with either full front-end or use our APIs
We can provide full E2E onboarding flows regardless of your use-case - either through API or an actual designed flow.
We can also advise you on what is needed in your flow so everything is tailored to your use-case
By adding wallet onboarding to your product, you can simplify the user experience for your customers.
Store customer information securely after onboarding in the ComplyPass wallet and let the customers onboard other products simply by using wallet login.
We as experts can do thorough diagnostics on your onboarding, KYC and compliance processes to advise for improvements.
We can dive how your data is stored, whether you collect the right amount of data, the frequency and method of collection as well as assessing how it is continuously updated
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We can tailor our solution and guide you on what compliance measures are necessary in your specific case
Let's work together to find the exact flow and data input you need for your use-case
We offer both fully designed solutions for responsive web, iOS and Android apps and APIs for integration into your own custom solutions depending on your needs
With our KYC solution you can collect crucial information on your customers in the most customer-friendly manner
We use OCR and Natural-language-processing to verify all types IDs and facial/biometric scans to to match IDs and identities
We integrate and pre-populate data on org- structures from trusted third parties and collect any necessary information directly from the customer
We can perform both PEP Screening, Sanctions Screening and Adverse Media searches covering negative news
All customer information collected in our KYC solution will be available in either our admin panel or trough APIs to your systems
Our AML checks and identity verifications are supported in most countries and jurisdictions worldwide
