KYC for Customer Onboarding

In today’s fast-paced world customers need to get instant access to products and services. Smooth remote onboarding process helps companies to create a superb customer experience while taking care of security and fulfilling regulatory requirements.

verify clients identities in a matter of moments
reduce manual error risk while using human power
increase onboarding rates
effectively prevent fraud
stay compliant with AML KYC regulations

Hinnad

How does KYC for Customer Onboarding work

Minimize the friction during the KYC and onboarding process. GetID digital onboarding software creates a smooth user experience, guiding your customers all the way through the entire verification process.

Make front side photo

Step 1

User photographs their ID from both sides

Make a selfie

Step 2

User takes a self-portrait with their smartphone camera or webcam

Liveness check

Close your eyes

Step 3

User performs some simple movements for liveness detection purposes

Verified!

Please ask verification results at your service provider web page.

Done!

User is verified, onboarded and ready to go

Client Onboarding and KYC Process - completely personalized

With GetID you can easily adjust the workflow – add or remove identity verification steps depending on your current onboarding requirements.

ID Document Verification

Over 7000+ supported document types supported from 223+ countries and territories.

Face Matching

Verify a customer’s identity by comparing an ID document photo with a selfie-picture to make sure that they (both) belong to the same person.

Liveness Detection

Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

AML Screening

High-risk clients monitoring for customer due diligence. PEPs and Sanction Lists, Adverse Media checks. Over 800 global lists and 1.6 million profiles.

Where is KYC for Customer Onboarding needed

Whether you need to verify your customers age or run complex due diligence checks, we've got you covered.

Age-restricted Products

Bank account opening

Sharing Economy services

Crypto Wallets and Exchanges

KYC for Customer Onboarding - Advantages of GetID

Speed and instant results

Fast and accurate verification results

Speed up the account opening time

Maximize customer onboarding success rates

AML KYC Compliance

Stay compliant with global regulatory requirements

AML Screening for Customer Due Diligence

Better risk management

Flexible Onboarding solution

Mobile and web SDKs

Omni-Channel platform

APIs

Reduce operational costs

Automate the onboarding process

Reduce manual workload

An easy to use KYC and Onboarding software

Easily access the customers' data, oversee the client onboarding status and collaborate with your team members.

Verification results and status overview

GDPR-compliant customer data storage

Real-time monitoring

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