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Automatic KYC

Incorporates all the necessary Know-Your-Customer (KYC) automatically

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Automatic KYC

Know your clientele remotely and attend to all legal matters without the shadow of a doubt. Perform required screening procedures and document verification checks, prevent fraud and identity theft, and jump straight into the business without any delays.

Solutions

Offers everything you need

  • Identity verification;
  • Business onboarding;
  • Age verification;
  • AML screening and monitoring;
  • Transaction monitoring (with the help of our partners);
  • Due diligence processes;
  • Authentication;
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Benefits of Automatic KYC

  • Compliance: Adhere to legal and regulatory requirements with an efficient verification process, ensuring any changes or updates to regulations are reacted to in a timely manner.
  • Risk Mitigation: Identify and mitigate potential risks associated with fraud, money laundering, and other illicit activities.
  • Customer Experience: Provide the best user journey for your customers and gain their trust with a customisable process that can fully fit your business needs.
  • Streamlined Onboarding Processes: Use automatisation to streamline customer onboarding from identity verification to ongoing monitoring.

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