KYC

Combine the burden of applying regulations with a better profiling of your customers. Take all necessary precautions to comply with rules about PSD2, Know Your Customer (KYC), Anti-Money Laundering (AML)… Increase the knowledge about your customer to detect risks and gain more insights on customer behavior. Capture and store user attributes to minimize fraud and deliver a better personalized experience. Increase customer experience by asking for extra authentication or authorization only when needed. Connect with external services to verify user information.

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Certified identity

Verify user identity for easier onboarding

Make sure you know your users are who they claim to be. Connect seamlessly to authoritative sources to collect information on customers or business partners. Simplify onboarding by gathering external information and only asking a minimum of data from users themselves. Validate identities to decrease risk and comply with regulations. Speed up your digital transformation and increase the reach of your services while ensuring compliance.

Check out how TrustBuilder puts you on the right side of compliance