Secure & Compliant solution for client /counterpart life cycle management

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.

This cutting-edge service can be accessed via any device, enabled by an omni-channel approach, providing banks, insurances, fund industry, service providers, and other businesses with an advanced solution that satisfies customer expectations: A seamless modern client experience, compliant with current and upcoming regulations – such as PSD2, AML4, GDPR, and more.

 

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