Identity & Compliance
Financial institutions and VASPs have ever-increasing regulations on their behavior, any infraction costing reputation, time and money.
Self-service eKYC onboarding application for mobile and Web
Automated compliance engine checks transactions prior to sending
Scalable compliance services can be tailored for your needs
digital self-service onboarding expands your presence outside your branches
eKYC / AML
automatically satisfy Know-Your-Customer regulations and screening requirements
verify and validate consumer identities in person or on self-service kiosks
real time transaction processing enables monitoring, control and investigation
satisfy the new regulations with a minimal spend and no downtime
can be shared, signed and returned
explore custom solutions for your express needs with a solution specialist now
Ready to get started?
We can solve your complex value transfer or identity management challenge, schedule a demo with a solutions specialist now.