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.
Yves DECHILLY,
Director billing and Risk management, Proximus
Recognition tests
Trusted Identity based on biometric features : Biometric Recognition Facial, Liveness, Voice, prints, etc.
Learn moreScreening
Sanctions, PEP/MEP, Media, Web
Timely & complete background information on a person
Learn moreCorporate Data Collection
Automated collection of Digital Data-Sets & Documents based on which information is presented in a structured manner
Learn moreClient - Counterpart Risk Scoring
with KYC Alerts & Task Management
Modular & risk weighted scoring for a Risk-Based Approach
Learn moreKnow Your Transaction
Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRs
Learn moreCompliance Management Portal
Efficient & Collaborative management of the whole compliance process.
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