
Customer management
KYC Layer
Module integrated with major market players in Know Your Customer management, configured and ready to use, or customisable on request.
Know Your Customer management module
Thanks to integration with major players, KYC outcome callbacks are managed through Liveness detection processes and SDKs deployed on digital channels, such as mobile apps.
Occupational data
Source of income data
Data on politically exposed individuals
Data on reasons for starting the relationship
Fastcheck systems integration
CRIF systems integration
GIANOS (anti money laundering) system integration

EMI
A White Label IT Platform
Related modules