KYC solution to onboard new clients
Identify your client and place products or services remotely for any industry regulated by KYC regulations. Meet your client through videoconference or video recording.
Implement Remote Onboarding in your company
and optimize the following use cases:
implemented through 2 modalities
Video recording or conference
How does it work?
Identification and validation
The client or applicant sends a digital form with general data, takes a photo of the face and the identification document, while the platform validates the information to the government institution.
The applicant can make the video conference on mobile or desktop, while the executive must connect through the web platform. During the session, the following actions are performed:
The applicant opens the app on their mobile device and videotapes themselves answering KYC/AML questions. Show the identification document and the platform validates the data and performs a facial comparison between your face and the photo on the identification document. All information is stored in an electronic file.
End the contracting of the product with the FAD® Digital Autograph Signature
The applicant opens the contract on his mobile and signs with his finger, the platform videotapes him while he signs and records the memory of the stroke. A preservation certificate is generated that guarantees the integrity of the document.
Learn about our other solutions
It gives legal certainty to the closing of any digital contract, through our Digital Autograph Signature platform; the only patented method that allows you to sign documents from anywhere in the world with total reliability.