AML | CTF | KYC

Facilitate KYC & AML Compliance
Enhance your client experience

Discover

Solution

DigitalKYC is a complete KYC orchestration platform enabling the automated onboarding, monitoring and remediation of individuals and legal entities with their beneficial owners. It includes the collection of KYC data, verification of a customer’s identity, AML /CTF / Sanctions checks, enhanced due diligence, risk scoring and more…

Client Lifecycle Management

  • Orchestration of client workflows
  • eKYC for AML / CTF, sanctions, identity fraud, etc.
  • Client Registration, Monitoring, Review / Remediation
  • Individuals
  • Legal Entities plus Controlling Persons and Related Parties

KYC Module factory

  • Select Modules and activate when needed
  • Combine and sequence in accordance with the operating model
  • Configure to fit your workflow
  • Constantly evolve and add modules to ensure technological edge

Adapted to your operating model

  • Decide on the service level: From Single module to client lifecycle management solution
  • Keep the existing building blocks you wish
  • Deploy as you like: On-prem, data center, cloud
  • Flexibel API based integration

Secure Client Management

  • Customers get easy and immediate access
  • Seamless omni-channel experience
  • Fraud-sensitive & KYC compliant
  • Data driven & Decision ready information

Compliance Portal

  • Centralizes all the relevant information in one place
  • Automated collection of client data from multiple sources
  • Document Management: completeness, versioning and expiration
  • Risk-Based Approach to profile clients
  • Dynamic due diligence process adapting to data gathered
  • Tasks, notifications and progress view for collaborative work
  • Audit & Reporting

01 /5

Modules

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

See all Modules

Client lifecycle

Lifecycle Lifecycle

ORCHESTRATION

Data Collection

Profiling &
Risk Analysis

Alerts &
Task Management

Reporting

They trust us

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

see case study

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

see case study

Awards

Benefits

Enhanced Client Journey

  • Intuitive & Fluid Experience

  • Drives Conversions
    & Revenue

  • Foundation to up-sell services

Secured Compliance

  • Aligned with Regulatory
    Requirements

  • Informed Decision-taking

  • Auditable Process

  • Generating reports

Scalable

Users can start with a standard version and scale from there to thousands of clients per day.


Customization

Solution is highly customizable in terms of layout, workflow, modules, integration and infrastructure.

Optimized Productivity

  • Substantially Reduces Cost

  • Teams focus on the essentials

  • Increases Security & Quality

Completeness

  • 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.

Enhanced Client Journey

  • Intuitive & Fluid Experience

  • Drives Conversions
    & Revenue

  • Foundation to up-sell services

Secured Compliance

  • Aligned with Regulatory
    Requirements

  • Informed Decision-taking

  • Auditable Process

Scalable

Users can start with a standard version and scale from there to thousands of clients per day.


Customization

Solution is highly customizable in terms of layout, workflow, modules, integration and infrastructure.

Optimized Productivity

  • Substantially Reduces Cost

  • Teams focus on the essentials

  • Increases Security & Quality

Completeness

  • 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.

01 /5