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.


''DigitalKYC'' solutions
Compliance Management Portal

Efficient & Collaborative management of the whole compliance process.

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ID Document verification

ID Document Capture, analysis & verification

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Recognition tests

Trusted Identity based on biometric features : Biometric Recognition Facial, Liveness, Voice, prints, etc.

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Timely & complete background information on a person

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Corporate Data Collection

Automated collection of Digital Data-Sets & Documents based on which information is presented in a structured manner

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Adress - Email verification

Consistency checks and matching to authenticate addresses

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