KYC Toolbox

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