Customer
Onboarding
Know the identity of your customers
LOQR Customer Onboarding solution gives your business the flexibility to decide how to onboard a new customer, ensuring compliance with applicable AML and KYC requirements and regulations, and providing the best user experience and convenience to your customers.
Intelligent Customer Data Acquisition
Intelligent data acquisition technology for user convenience with advanced OCR mechanisms, reducing journey duration and enhancing data reliability.
Due-Diligence Advanced Checks
Support for regulatory KYC and AML due-diligence processes, including PEP, RCA and SIP checks. Additionally, authenticity and validity checks are performed over the 6000+ different ID documents supported by the platform.
Video-interview and Biometry Support
Proprietary secure and reliable video-call technology to support self-recorded or operator-guided interviews.
Integrated biometric enrolment capabilities and liveness checks.
Key Benefits
Omnichannel
Web, Mobile, Face-to-Face and Self-Service Kiosk
Global Coverage
6000+ documents oficial identity supported
Compliance
Anti Money Laundering and Know Your Customer
API and SDK
Easy and Flexible Integration