KYC Toolbox

• Basic Recommendations for using the Toolbox
• New Customer (New KYC File)
• KYC Check (PEP, Sanctions, Crime)
• Verify Risks (verification of hits)
• Re-Check incl. 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 Customer Files by User)
• Register "KYC Files"
• Assess KYC File
• Audit Report
• API
• Register "Relations"
• Document Store
• Legal Support Desk