KYC – Identity check

Verify your customers' identity with confidence.

Simplify customer onboarding with our KYC solution.
It is fully eIDAS-compliant and integrates into your business applications. Find out below how we can help to make your customer journeys easier or more secure.

Find out more

Flexible and Scalable Solution 

Our KYC solution offers an intuitive, fast, and secure experience, automatically verifying the authenticity of identity documents and certifying the holder’s identity. Regardless of your target user profile, be it prospective customers, patients, or employees, our solution will assists you in efficiently analyzing information from various identification documents without increasing the risk profile.

KYC is just one solution included in our trust services, so check out the electronic signature and secure file storage solutions.  

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100% recognition of identity

Our custom-programmed AI agent carries out an initial analysis in seconds using a broad data set including millions of ID documents. If it fails to recognize some of the data, it alerts our human agents at be ys outsourcing services, who take over. Our multilingual teams can analyze and verify all relevant IDs and documents to ensure nearly 100% identity recognition.

Customer sales teams and finance departments have reported significant benefit from onboarding digitization. The reduction in paperwork allows them to spend most of their time on closing deals.

User Identity Checks with AML

Our eIDAS-certified facial recognition tools employ selfie and video verification, ensuring that users are exactly who they claim to be. This robust and redundant method eliminates the risk of fraud and identity theft commonly associated with remote verification.

Moreover, our AML and CFT systems retrieve all relevant information and flag potential risks associated with individuals, especially PPE and Fraud. The extra layer of security helps our customers, especially those in the real estate and health insurance industries, reduce the time spent in expensive face-to-face meetings.

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Accelerate Customer Journeys 

Integrate our mobile and web trust solutions into your customer onboarding process to boost conversion rates. When users give up on online registration, it is poor usability and the lack of transparency that contribute the most. Our solution checks IDs quickly to reduce friction in the onboarding of users. All document digitization use cases are covered under our trust platform.

In summary, our KYC solution enables you to verify user identities efficiently, streamline customer onboarding for improved user experiences, and reduce fraud and identity theft risks. It is fully compliant with eIDAS and AML regulations and seamlessly integrated with the other parts of our trust platform. 

Global coverage

With our KYC solution, we verify all types of identity documents recognized by government institutions including:

Identity Card / Passport 

Pay slip 

Tax Notice 

Proof of address 

Driver’s license 

Company registration

Registration document 

Deed of ownership

Criminal record 

Simple and Intuitive Process for End-Users

Our process covers all four essential steps to ensure verification of both of natural persons (KYC) and legal entities (KYB). Each step can be customized based on your requirements and automated for improved speed of execution.
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Retrieve relevant information and supporting documents.
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Check and analyze consistency across all documents.
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Cross-reference the collected data against other data sources.
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Ensure that data is updated over time.