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.
A word from a client
The integration of Digital DKYC in our on-line sales processes allowed a much faster onboarding process of new customers and significantly reduced waste in back- office. It is a major step forward in a true digital transformation towards our customers and a key enabler for a next-gen risk management.
Director billing and Risk management, Proximus
ID Document verification
ID Document Capture, analysis & verificationLearn more
Trusted Identity based on biometric features : Biometric Recognition Facial, Liveness, Voice, prints, etc.Learn more
Sanctions, PEP/MEP, Media, Web
Timely & complete background information on a personLearn more
Corporate Data Collection
Automated collection of Digital Data-Sets & Documents based on which information is presented in a structured mannerLearn more
Adress - Email verification
Consistency checks and matching to authenticate addressesLearn more
Client - Counterpart Risk Scoring
with KYC Alerts & Task Management
Modular & risk weighted scoring for a Risk-Based ApproachLearn more
Know Your Transaction
Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRsLearn more
Compliance Management Portal
Efficient & Collaborative management of the whole compliance process.Learn more