
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.
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.
Validate and revalidate your Customers’ identity data to comply with KYC, AML guidelines and other regulations in place, avoiding fines.
Allow the update of multi-documents, data or biometry checks of your customers and enhance reliability with advanced OCR and liveness detection mechanisms.
Have a secure and flexible platform that keeps your Customers’ data updated over time, either at Customers’ request or due to regulation-imposed reasons.
Multiple platforms including web and mobile –iOS and Android.
Reliable automatic and manual checks to confirm the Customers’ identity.
Integrity and authenticity of your documents.
Web-based management platform for centralized overview and operation.