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KYC Toolbox
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KYC Toolbox
Grundlegende Empfehlungen zur Verwendung der Toolbox
New Customer (New KYC File)
KYC Check (PEP, Sanktionen, Crime)
Verify Risks (Verifikation von Treffer)
Re-Check inkl. Whitelisting (Monitoring)
Crypto Currency Compliance (BCP Check)
Enhanced Due Diligence Report (EDD)
Video Identification
Onboarding Chatbot
KYC Compliance Forms
Verification Chatbot
Address Check
MRZ Check (Machine Readable Zone)
Registry Check
Upload Service
Self-Upload (Upload Kundenfiles by User)
Register "KYC Files"
KYC File beurteilen
Audit Report
API
Register "Relations"
Document Store
Legal Support Desk