DigitalKYC
DigitalKYC is a unique, fully automated modular platform allowing the onboarding and re-onboarding of individuals, legal entities, and beneficial owners. It includes the collection of KYC data, verification of a customer’s identity, anti-money laundering (AML) check, enhanced due diligence, and obtaining a legally binding electronic signature.
Efficient & Collaborative management of the whole compliance process.
Trusted Identity based on biometric features : Biometric Recognition Facial, Liveness, Voice, prints, etc.
Modular & risk weighted scoring for a Risk-Based Approach
Automated collection of Digital Data-Sets & Documents based on which information is presented in a structured manner
Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRs
