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.
Consistency checks and matching to authenticate addresses
Modular & risk weighted scoring for a Risk-Based Approach
Efficient & Collaborative management of the whole compliance process.
Automated collection of Digital Data-Sets & Documents based on which information is presented in a structured manner
ID Document Capture, analysis & verification
Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRs