AML | CTF | KYC
Discover
ID-Document Capture & Verification
Facial Match & Liveness
Screening: Sanctions, PEP, etc.
Media Search
Address / Email Verification
Client Categorization:
MiFID, PRIIPS, etc.
Multifactor Authentication:
SMS, Voice, etc.
Mobile Score
Data Collection
Profiling &
Risk Analysis
Alerts &
Task Management
Reporting
The integration of Digital KYC in our on-line sales processes allowed a much faster onboarding process of new customers and significantly reduced waste in back-office. It is a major step forward in a true digital transformation towards our customers and a key enabler for a next-gen risk management.
Yves Dechilly
Director billing and Risk
management, Proximus
The STOKR Technology allows to integrate Telindus KYC solution so that we can scale up to effectively enable the tokenised issuance of all types of instruments backed by assets, including music royalties, real estate income, renewable energy revenues and profit or revenue participation in SMEs. The technology is even adaptable to distribution of alternative investment fund units.
Tobias Seidl
Co-Founder and Product
Strategy Lead, Stokr
Intuitive & Fluid Experience
Drives Conversions
& Revenue
Foundation to up-sell services
Aligned with Regulatory
Requirements
Informed Decision-taking
Auditable Process
Generating reports
Users can start with a standard version and scale from there to thousands of clients per day.
Solution is highly customizable in terms of layout, workflow, modules, integration and infrastructure.
Substantially Reduces Cost
Teams focus on the essentials
Increases Security & Quality
Full Client Lifecycle,
Onboarding, Access, Review, Remediation, Closure
Legal Entities, Ultimate
Beneficial Owners, Individuals
Over 100 countries with
capacity to learn more
Omni-Channel & Omni-Device.
Intuitive & Fluid Experience
Drives Conversions
& Revenue
Foundation to up-sell services
Aligned with Regulatory
Requirements
Informed Decision-taking
Auditable Process
Users can start with a standard version and scale from there to thousands of clients per day.
Solution is highly customizable in terms of layout, workflow, modules, integration and infrastructure.
Substantially Reduces Cost
Teams focus on the essentials
Increases Security & Quality
Full Client Lifecycle,
Onboarding, Access, Review, Remediation, Closure
Legal Entities, Ultimate
Beneficial Owners, Individuals
Over 100 countries with
capacity to learn more
Omni-Channel & Omni-Device.