KYCScan-slide

KYCScan

Know Your Clients, Scan & Comply

Need

Adapting to the ever-changing regulatory landscape

greenbullet

Maintaining high service levels

greenbullet

Maintaining service compliance in multiple regions and countries

solution

When combined with our network of leading third-party data scoring partners and new biometric capabilities, the KYCScan tool kit empowers service providers by enabling them to provide clients with a fast and frictionless service experience while maintaining the highest level of regulatory compliance.

What’s in the box

Agent assist application

Agent assist application

Enables quick and accurate execution of complex document driven processes by inexperienced agents

Registration tools

Registration tools

Fast and simple registration utilizing data extracted from embedded documents ensures high data accuracy and improved service

Compliance tool

Compliance tool

Integrated adherence, adaptation, and output for regulatory compliance when dealing with document driven mobile procedures

Content verification

Content verification

Integrated adherence, adaptation, and output for regulatory compliance when dealing with document driven mobile procedures

Biometric validation

Biometric validation

Fast and simple registration utilizing data extracted from embedded documents ensures high data accuracy and improved service

Benefits

Core Capabilities

ID card scanning

Proof of residence

Full KYC solution

Passport scanning

Content verification

Credit card scanning

Its about time to get
to Know Your Client

 

 Resources