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
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.
Step 1
User photographs their ID from both sides.
Step 2
User takes a self-portrait with their smartphone camera or webcam.
Step 3
User performs some simple movements for liveness detection purposes.
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
- API´s
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
- Real-time monitoring
- GDPR-compliant customer data storage
Are you ready to get started?
Interested in the best practices for AML and KYC Compliance?
Read our related articles prepared by proven experts in the field
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