KYC PROCESS
An optimized processing method to better understand your customers and combat the growing threat of identity and document fraud.
TYPES OF OPERATIONAL PROCESSES
- Document reception.
- Completeness, recognition, identity, and document control (national and international benchmarks).
- Consistency verification.
- Implementation of automatic rules.
- Consistency between MRZ (Machine Readable Zone) and information extracted from images.
- AML (Anti-Money Laundering) control.
Discover also the identity verification solution ID-KNOW from our digital trust expert be ys trusted solutions.
