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

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ComplyTeq App Screen
ComplyTeq App Screen
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ComplyTeq App Screen
Discover what's possible
Features
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Collect customer information

With our KYC solution you can collect crucial information on your customers in the most customer-friendly manner

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Verify identities and IDs

We use OCR and Natural-language-processing to verify all types IDs and facial/biometric scans to to match IDs and identities

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Collect financial and B2B information

We integrate and pre-populate data on org- structures from trusted third parties and collect any necessary information directly from the customer

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Perform AML checks

We can perform both PEP Screening, Sanctions Screening and Adverse Media searches covering negative news

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Administrate your customers

All customer information collected in our KYC solution will be available in either our admin panel or trough APIs to your systems

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Compliance across borders

Our AML checks and identity verifications are supported in most countries and jurisdictions worldwide