Customer management

KYC Layer

Module integrated with major market players in Know Your Customer management, configured and ready to use, or customisable on request.

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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.
1
Occupational data
2
Source of income data
3
Data on politically exposed individuals
4
Data on reasons for starting the relationship
5
Fastcheck systems integration
6
CRIF systems integration
7
GIANOS (anti money laundering) system integration

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