As an account-holder, you easily comply with regulations and keep your business and its customers safe while offering a friction-free onboarding experience.
Beat the challenges of local regulatory disparity, national differences in digital prerequisites, and diverse online verification methods.
Our industry-specific workflow solutions are combined products configured by our compliance experts. Implementation according to your needs in no time.
Register for the Portal, choose your desired product or pre-configured workflow solution and activate the selected service. Get set up in minutes!
Any B2C business knows: Even if your products or service are the best, a complicated onboarding process leads to potential customers dropping out. With our KYC products, you create a fast and compliant sign-up process.
Onboarding business clients or conducting due diligence on business partners is not a luxury, it's a necessity to comply with anti-money laundering (AML) and counter-terrorist financing (CTF) rules. We offer quick and efficient ways to stay compliant.
Utilise our pre-configured KYC/KYB-focused workflow solutions or standalone products to meet regulatory requirements without increasing friction at onboarding.