KYC PROJECT
The project covered regulatory mandatory requirements, as well as reputational risk reduction for the bank. The bank reduced the onboarding time up to 70% and saved a time on manual activities. The solution has been fully integrated via API with bank systems for onboarding of all new customers, legal entities and Individuals
- KYC More
- Onboarding
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6.000 +
Queries per bank per month
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2 sec
Average response time
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100
Country cases covered with automatic KYC