Know your Business/Customer (KYC) Integrations
We can automate your sign up / onboarding processes
We offer seamless KYC (Know Your Customer) integrations that connect automated identity verification processes directly into CRM and back-office systems, enabling businesses to streamline customer onboarding, compliance, and risk management. Our solutions ensure a secure, efficient, and fully automated workflow, covering everything from account opening to real-time scoring and blacklist monitoring.
We integrate leading KYC providers such as GBG ID3, SmartSearch, Trulioo, and Yoti to enable real-time document verification, biometric authentication, and AML screening.
Our integrations allow KYC data to be automatically synced with CRM systems, ensuring that customer profiles, verification statuses, and risk scores are updated instantly.
Once a customer’s identity is verified, our system can automatically create and configure trading or financial accounts, reducing manual intervention and improving onboarding efficiency.
We implement real-time risk scoring models to assess customer credibility, flag potential fraud risks, and check individuals against blacklists and watchlists, ensuring compliance with regulatory requirements.
By integrating automated KYC verification with CRM and back-office systems, businesses can enhance security, accelerate onboarding, improve compliance, and mitigate risk, all while ensuring a seamless and frictionless customer experience.