Know Your Customer (KYC)
Be sure that the representatives of the companies are who they say they are through a robust identity verification process
Identity verification solutions that have been tested globally and ensure that a person is who they claim to be. Links are generated and sent out to the UBOs to complete.
Create different journeys based on pre-requisites from your end. Enable or disable different documents and gather as much data as you wish.
With our frictionless onboarding , businesses can find their company and submit any supporting documents / verifications in minutes.
Contact our industry experts to discuss a solution tailored to you and your team’s needs.