Digital onboarding for individuals (Know Your Customer)

A simple no-code process for flexible onboarding

We verify identities for both businesses and individuals from over 150 countries and use our AI powered biometrics to ensure liveness and authenticity. Our solution is built to be flexible using Business Process Modelling Notation so the flow can be easily adapted without having to make changes to the code, just by adding or removing the various modules.

Depending on the use case there are four categories :

(i) Onboarding, address, and identity proofing for an individual

(ii) CDD review

(iii) EDD review and remote interview

(iv) Reporting and audit

(v) Full KYC onboarding process including ID&V, address verification at authoritative source and reusable digital ID