IDify
KYC AML remediation
Automate the KYC remediation process. Check the validity of your customers' personal information. Simplify the information gathering process to comply with AML KYC standards.
KYC Compliance
Benefit from a solution that is 100% compliant with European KYC-AML standards.
LCB-FT fight
Effectively combat fraud, money laundering (AML) and the financing of terrorism (FT).
Automated
Automate emailing, collection and processing. IDify extracts, verifies and collates documents.
Personalized
Personalize your collection path. Offer a seamless experience tailored to each customer.
They trust us
Customized solutions
KYC remediation for your business sector
Updating proof of identity, address and income. IDify helps you build a KYC remediation process that's secure, automated and, above all, easy to use.
BANK
KYC remediation in line with banking requirements
KYC certifiedAutomate your KYC remediation campaigns. Ensure your processes comply with AML KYC standards.
FINTECHS
A collection experience tailored to fintechs
Customer Experience
A smooth, fast and personalized KYC remediation process to offer the best customer experience to fintechs.
INSURANCE
Automated remediation for insurance companies
Automated process
Collect new credentials to update your customer data. Launch a remediation campaign in 3 clicks.
PAYMENT SERVICE (PSP)
Suitable for payment service providers
KYC certified
Deliver smooth, secure and compliant KYC compliance. Keep your own customers satisfied.
Collection
A smooth, fast, frictionless collection experience
Thanks to an intelligent approach to remediation campaigns, IDify offers a pleasant experience for every customer. We personalize the entire process according to the information and documents required.
Intelligent collection
For each customer, identify the information to be updated. Identify the document to be added.
Deposit path
Provide access to a deposit path specific to the documents requested. Customize the path for your customers.
Automated reminders
Automate the sending of reminder emails to customers who have not yet submitted their documents.
Treatment
Automatic processing of all your documents
Automate the extraction of information and the updating of the customer file. We then cross-reference the added information with that already present to check the file's authenticity.
LAD & RAD
Automate document recognition, then extract and update information.
Fight against fraud
Detect fraud continuously by checking new documents against the customer file.
Hybrid verification
Documents not validated by AI are sent to business experts for a 48-hour check.
Our document library
Datakeen has a library of several thousand documents. Our tool integrates authenticity, membership and consistency checks for all these documents. Would you like to add a document? Our Studio makes it possible.
Identity documents by country
Authenticity and alteration checks
Check membership and compare with file
Datakeen Studio lets you add customized documents
Monitoring & Analysis
Live monitoring of KYC remediation campaigns
Follow each remediation campaign live from our customer platform. From emailing to document processing, monitor and analyze every stage of the KYC remediation process.
Smart alerts
Receive alerts when fraud attempts are detected. Receive notifications when your customers add documents. Increase your responsiveness in supporting your customers.
Step-by-step follow-up
Stay informed about campaign progress. Follow and analyze each step live from your management interface. Make sure your KYC remediation campaign runs smoothly.
Ready to launch your KYC remediation campaign?
Our experts are available to show you our automated KYC remediation tool.
Find out more about KYC remediation
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Frequently asked questions
KYC AML remediation
Our platform uses artificial intelligence to analyze customer documents. In this way, we are able to identify missing documents and claim only what is necessary. In this way, we simplify the process and improve the customer experience. We offer easy integration with your business platforms and tools via our REST API. You can also customize our document templates to meet your company's specific needs. Our KYC remediation process ensures rigorous compliance by identifying inconsistencies in customer documents. We also update files in line with regulatory requirements. With our Studio tool, you can easily add your own company-specific forms. This way, you can create a template in a matter of moments before using it to analyze all your documents. This makes it easy to provide a satisfying experience for your customers and users. Our tracking platform offers real-time control. You can easily track every stage of your campaigns, receive personalized notifications and support your customers every step of the way. KYC remediation is the process of verifying and regularly updating customer information to ensure its accuracy and compliance with KYC/AML standards.