Remote, paperless and automated, E-KYC minimises the costs and traditional bureaucracy necessary in KYC. The guidelines in financial services
require that you make an effort to verify the identity, suitability and risks involved with new customers.
Our partners provide global coverage and best-in-class solutions for comprehensive and integrated E-KYC processes, offering CIP, CDD and AML features, along with additional services such as the support of multiple interface languages and territory-specific practices.