COMPLIANCE WITH LEGAL REQUIREMENTS
comply with applicable regulation
Validate and revalidate your Customers’ identity data to comply with KYC, AML guidelines and other regulations in place, avoiding fines.
THE Data update process
Provides AML compliance without hassle
Never force your Customer again to pay you a visit in-person. Your Customers should decide to visit you, they must not show up because it is an obligation.
QUALITY OF DATA
KEEP YOUR CLIENTS’ DATA ALWAYS UP TO DATE
Allow the update of multi-documents, data or biometry checks of your customers and enhance reliability with advanced OCR and liveness detection mechanisms.
FLEXIBILITY AND COMFORT
EXCEED YOUR CUSTOMERS’ EXPECTATIONS
Have a secure and flexible platform that keeps your Customers’ data updated over time, either at Customers’ request or due to regulation-imposed reasons.
customer data update
KEY BENEFITS
MULTICHANNEL
Multiple platforms including web and mobile –iOS and Android.
ADAPTABLE
Reliable automatic and manual checks to confirm the Customers’ identity.
regulatory compliance
Integrity and authenticity of your documents.
MANAGEMENT PLATFORM
Web-based management platform for centralized overview and operation.