- ComplianceMeet regulatory constraints and Know Your Customer processes (KYC) related to your industry.
- Fraud preventionFight effectively against attempts at document fraud and protect your company from identity theft.
- CX improvementOffer a digitized and secured customer onboarding process to take advantage of an optimal transformation rate.
Looking for more information? Check out the presentation
Looking for more information? Check out the presentationView PDF
KYC solutions for banking services
In the financial industry, it is mandatory to verify the customers’ identity to ensure their compliance with legislation. This process, more known as KYC (Know Your Customer), allows the identity of the customer to be verified, face to face or remotely when opening an account or subscribing to a service. Ariadnext’s solutions provide concrete and high-performance answers to your AML issues.