KYC technology that facilitates regulatory compliance
Simplify the onboarding of new users for financial industry products
Accelerate the onboarding of trustworthy customers
Simplify access by integrating 100% automated validations
Prevent fraud and
Receive key information and detect suspicious activities
Guaranteed regulatory compliance.
Eliminate risk by complying with regulatory standards
Ensure the onboarding of new customers to your financial services
Activate digital validation flows as simple or comprehensive as needed. You can include checks for:
Personal, criminal, and credit history
Facial recognition / Selfie
Residence address, phone number, and email
All within minutes, integrated into your services, and with a guided experience for your customers, avoiding drop-offs.
Activate risk alerts and monitor any suspicious activity
Assign automatic decision rules and monitor any changes to avoid risks in your bank, reducing response times and operational costs.
Obtain key data and information to profile your audience, identifying opportunities for your financial services.