Create your white label KYC solution

Integrate your business rules, aggregate third-party technologies to manage your KYC and your customer-related risks

Create your modular, secure and customized KYC solution

Customize your KYC procedure

  • Automate the collection of customer data
    Harmonize the collection of customer data within your structure. Allow customers, collaborators and employees to complete and edit their information and documents. This data collection can also be automated made by our internal robots.

  • Integrate your business rules and automate your alert system
    Simplify your relations with your customers. Realize your customers KYC and get the right contact at every step. Set up alert systems to speed up data collection for your customers.

  • Use third-party identification and scoring services
    Connect your solution to internal or external databases, integrate blockchain technology or KYC video-type technologies to facilitate the identification of clients, trace sensitive information and reduce the time to validate customer profiles to a few minutes.

Controle your KYC budget and manage your risks

  • Reduce your compliance costs and your customer risks
    Automate all administrative tasks related to the KYC according to the applicative regulations. Automate risk assessment and assign your employees value-added tasks related to risk identification.

  • Personalize your customer service with the collected data
    Optimize your acquisition through a personalized customer experience to collect data, offer customized offers and make targeted information available.

  • Simplify deployment of the solution within your company
    Take advantage of a single and modular solution for your KYC clients. Minimize technological investments related to legal adaptations through a scalable solution.

Let’s talk about your projects

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