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How does the KYC Expert Service work?

KYC Expert - short explanation

The KYC Expert is a service within the KYC Toolbox. We support you as a technical partner and offer a reliable, automated and secure process for your compliance.

The process is divided into 3 steps:

  1. Input Data: The registration takes place upon the delivery of the entity data. Your website or customer management tool may be connected to our API to ensure a fast and secure transmission.
  2. Automatic processing in the Compliance Factory according to your compliance concept.
  3. Output Data: All documents, including an automated risk report based on the technical review procedures, are made available to the person in charge at your end for final review and decision.