e-KYC & IDV
Remote identity verification and customer due diligence — onboarding customers in minutes without lowering the standard a regulator expects.
How a request moves through it
Capture
The customer photographs their ID document.
Verify document
The document is read and checked for authenticity.
Match face
A liveness check and face match against the document.
Screen
Sanctions, PEP and watchlist screening.
Decide
Approved, declined or referred for manual review.
What goes in, and what comes out
- A new customer application
What happens: Document, face and screening checks run
Comes out: An onboarded customer or a review case
- A suspicious document
What happens: Flagged by authenticity checks
Comes out: A referral to the compliance team
- An existing customer
What happens: Periodic re-verification
Comes out: An updated customer due diligence record
Controls built into every step
Safeguards we design in from the start rather than add for an audit.
- Biometric data handled to local data-protection rules
- Every decision recorded with its evidence
- Risk-based rules aligned to the AML/CFT policy
Questions buyers ask
It depends on the systems it connects to. A scoping session gives a realistic plan for your estate.
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