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.

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.

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

customer data update

KEY BENEFITS