The whole process is done by software and therefore can be done immediately 24/7 and without waiting for an operator.
Balancing fraud detection and user conversion is often seen as a trade-off. Too much time spent on KYC formalities leads to a drop in conversions, but overly simple onboarding processes will open the gates to fraud and circumvention of checks, which then lead to violations of AML and CTF laws – which can lead to huge losses in terms of reputation costs and fines.
✔ Let your clients have the best user experience when identifying themselves. Our KYC solution is fast, guided, and is build as a white-label, containing in it your logo and branding.
✔ Covering nearly every ID or Passport from nearly every country on earth, be automatically connected to the best network of document screening. Never miss a business because the nationality of a customer.
✔ Automate different onboarding journeys to fit the compliance regulations and information requirements and availability in different jurisdictions.
Unobtrusive ways to comply with youth protection regulation using IDs, phone numbers, bank accounts or biometric age estimation.
Make sure that the user does not try to trick the system by using a picture or video for the face scan with special functions to verify the liveness of the user
Quickly capture data from ID or documents. Scan and pre-populate fields like names, address or credit card numbers
Use mobile phone contract data for identification and risk checks. Access the phone contract status and match the data for risk assessment. Find if the SIM for a phone number has been swapped, and model different risk assessments.
Comply with AML and PEP regulations by checking any person against AML, PEP, Law Enforcement and other international official and unofficial risk checks.
Perform risk analysis from a variety of sources, including Open Banking, Adverse Media. Compute and automate the decision making with a customized risk score and a Compliance Platform
66115 Saarbrücken, Deutschland
Vertretungsberechtigt: Mag. Karl Pichler
Registergericht: Amtsgericht Saarbrücken
Registernummer: HRB 102867