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Identification Process -KYC
We take customer onboarding online with built-in compliance, Swiss-made.
Verification and identification are the cornerstones of serious cooperation when it comes to financial transactions.
Therefore, each new investor is identified once at the beginning.
The process is kept quite simple and AI-supported.
During the registration process you will receive an email with a verification link. Follow the link in the email and you will be guided through the process. Swiss quality and Swiss security, also for crypto investments.
AI-powered identity verification - how does it work?
Document verification
Extract relevant data accurately and prevent fraud by detecting manipulation attempts.
- Assisted ID capture with simple point-and-shoot UX
- Automatic detection, classification & capture of identity documents
- Extract and verify document data
- Detect document fraud
- 40+ verification checks
- Reinforced NFC biometric chip verification
- Security feature (hologram, lenticular) detection
- Global coverage
Biometric identity verification
Prevent identity fraud, prove document ownership and detect user presence. Ensure maximum conversion with minimal user interaction and reduced friction.
- Zero-interaction video-selfie
- Frictionless UX that minimizes drop-outs
- High-performance facial biometric verification
- Unique passive liveness detection
- Protects against stolen IDs and impersonations
- Protects from print, screen and mask attacks
"Grüezi" from Switzerland
Swiss Quality in Outsourcing!
[Grüezi = "Greetings" in SwissGerman]