Onboard customers easily through a user friendly and customizable onboarding solution. Either with full frontend or by leveraging APIs to our KYC engine through both Web, iOS and Android.
Get diagnostics on your onboarding, KYC and compliance processes and make radical improvements. 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.
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 can perform both PEP Screening, Sanctions Screening and Adverse Media searches covering negative news
We integrate and pre-populate data on org- structures from trusted third parties and collect any necessary information directly from the customer
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
Discover both fully designed solutions for responsive web, iOS and Android apps and APIs for integration into your own custom solutions depending on your needs.