KYC Toolbox

• Address Check
• API
• Assess KYC File
• Audit Report
• Basic Recommendations for using the Toolbox
• Crypto Currency Compliance (BCP Check)
• Document Store
• Electronical Signature
• Enhanced Due Diligence Report (EDD)
• Environmental, Social & Governance Report (ESG)
• KYC Check (PEP, Sanctions, Crime)
• KYC Compliance Forms
• Legal Support Desk
• Media Check
• MRZ Check (Machine Readable Zone)
• New Customer (New KYC File)
• Onboarding Chatbot
• Online Identification
• Re-Check incl. Whitelisting (Monitoring)
• Register "KYC Files"
• Register "Relations"
• Registry Check
• Self Upload (Upload Customer Files by User)
• Upload Service
• Verify Risks (verification of hits)
• Verification Chatbot
• Video Identification