reduce risks OF FINES
comply with aml regulation
Revalidate your customers identity data regularly to comply with AML regulation, avoiding fines. We may even let you know when it’s time to do so.
THE Data update process
Provides AML compliance without a hassle
Never again force your customer to pay you a visit in person. Your customers should decide to visit you, they must not show up because it is an obligation.
OFFER FLEXIBILITY AND COMFORT
MEET CUSTOMERS EXPECTATIONS
Provides your business with a compliant and flexible platform to keep customer’s data updated over time, either for regulation-imposed reasons or at customer request.
KEEP CUSTOMERS ONBOARD
customize your customer’s journey
Allowing multi-document and data update interviews or biometry checks. Why ask for all documents when only one needs to be updated?
THE VALUE OF YOUR BUSINESS
COULD BE AFFECTED BY THE QUALITY OF YOUR DATA
Collect one or more documents, perform video interviews (self-recorded and bot-based, or interactively led by an operator/agent) or add biometry check, according to your business needs.
customer data update
KEY BENEFITS
MULTICHANNEL
Multiple platforms including web and mobile – iOS and Android, and web.
ADAPTABLE
Reliable automatic and manual checks to confirm the identity of a customer.
regulatory compliance
Ensure the integrity and authenticity of your documents.
MANAGEMENT PLATFORM
Web-based management platform for centralized overview and operation.