THE CUSTOMER DATA UPDATE SOLUTION

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.

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.

QUALITY OF DATA

Keep your client’s 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

CUSTOMER DATA UPDATE

KEY BENEFITS