KYC and Customer Onboarding

Languages supported: English

0.0/10 (Expert Score) ★★★★★
Product is rated as #24 in category Identity Verification Software
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GetID offers a reliable and secure personal identity and ID document verification service commonly referred to as KYC or Know Your Customer. Additional personal background checks for international sanctions, political exposure, special interest, and adverse media, in compliance with International Anti-Money Laundering and Counter-Terrorism Financing regulations, can be conducted.

– Document Verification
– Face Matching
– Liveness Detection
– AML Screening (PEPs and Sanctions Lists)
– Age Verification

Service enables remote customer onboarding in various industries: cryptocurrency, banking, crowdfunding, legal services, telecom, and many other industries, where customer onboarding can or should be done remotely without compromising process security.

KYC and Customer Onboarding
KYC and Customer Onboarding

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