Know Your Customer (KYC) Solutions

With our advanced KYC platform and cutting-edge technologies, including artificial intelligence and machine learning, our comprehensive suite of KYC solutions empowers businesses in Greece to navigate the compliance landscape with confidence, effectively manage risks, and protect themselves against potential fraud and financial losses.

Ensuring KYC and AML Compliance

Compliance with KYC/AML regulations is crucial for businesses to avoid regulatory fines and penalties. By maintaining a strong KYC framework, businesses can streamline the identity verification process and expedite remote customer onboarding.

Meeting AML and KYC Compliance Requirements for Business Transactions

When assessing the risk of a transaction and safeguarding your business against potential threats, compliance with AML and KYC regulations is crucial. These frameworks prevent fraud, terrorism financing, and illicit activities by ensuring accurate customer identification and risk assessment. Our comprehensive AML and KYC compliance approach enables businesses to accurately verify customer identities and effectively evaluate customer risk. Integrating our end-to-end KYC solutions into your operations can enhance risk management practices and protect your business from fraudulent individuals.

Our identity verification system ensures swift and accurate identity verification, providing a seamless user experience.
We also conduct thorough sanctions screening to enhance security measures.
Additionally, we assess the risk associated with each customer's profile, allowing you to make informed decisions and take necessary precautions.
With our robust financial transaction monitoring capabilities, you can proactively detect and prevent suspicious activities, further fortifying your risk management efforts.

Accelerating Customer Onboarding with Digital Business KYC Solutions

Ensuring a seamless user journey is paramount when it comes to customer onboarding. By integrating our cutting-edge identity verification solutions into your business processes, you can meet regulatory requirements while setting a positive tone for your customers' experience. Our ID verification services, which are both secure and user-friendly, are designed to enhance customer engagement. Our business KYC solutions efficiently detect potential red flags from the beginning, streamlining the onboarding process and providing customers with a seamless experience. These solutions empower you to proactively identify and deter unauthorised or fraudulent individuals from accessing your services.

Customer Due Diligence (CDD) is vital in verifying customer identities and assessing associated risks.
For higher-risk customers, Enhanced Due Diligence (EDD) measures are implemented.
Ongoing monitoring is crucial in maintaining a secure environment.
With our eKYC solutions, you can achieve a harmonious balance between compliance and customer satisfaction.

Boosting Conversions with Video-based Solutions

Every stage of the identity verification process, from customer onboarding to ongoing monitoring, holds immense importance for businesses. Introducing friction during onboarding can lead to customer frustration and higher chances of abandonment. However, by implementing our automated video KYC solution, you can experience the benefits of a seamless onboarding process and increased user satisfaction. The advantages of our video-based KYC solution go beyond onboarding. By saving time and eliminating unnecessary steps, you can enhance operational efficiency and allocate resources more effectively. This streamlined process lets your business focus on core activities while ensuring compliance and security.

Key Benefits of Our Video-based Automated KYC Solution:

Fraud Reduction: Automated identity verification helps businesses minimise fraud and protect customers.
Increased New Account Openings: Streamlined onboarding leads to more new account openings, increasing revenue and profits.
Swift and Frictionless Customer Onboarding: A smooth and efficient onboarding process attracts and retains customers, fostering long-term relationships.
Improved Business Revenues: Businesses can drive revenue growth by optimising the onboarding experience, resulting in higher profits and enhanced shareholder value.