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 compliant
A solution that complies with European customer knowledge standards.
LCB-FT fight
Strengthen your AML/CFT system and detect fraud quickly.
Automated
Automate document collection, processing and control.
Personalized
Build your collection path to reflect your brand.
A customized solution
KYC remediation - Tailored to 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.
KYC remediation in line with banking requirements
KYC certified
Automate your KYC remediation campaigns. Ensure your processes comply with AML KYC standards.
A collection experience tailored to fintechs

A smooth, fast and personalized KYC remediation process to offer the best customer experience to fintechs.
Automated remediation for insurance companies

Collect new credentials to update your customer data. Launch a remediation campaign in 3 clicks.
Suitable for payment service providers

Deliver smooth, fast and compliant KYC compliance. Ensure the security and satisfaction of your customers.
Document collection
A smooth, fast, frictionless collection experience
Deliver a pleasant remediation experience with IDify. Our AI identifies missing information and documents to offer each customer a personalized journey.
Documentary targeting
For each customer, our AI locates the missing data and identifies the document that groups them together.
Deposit path
Your customers can submit the required documents thanks to our smooth, personalized workflow.
Tracking interface
You can track the progress of your remediation campaign from our back office.
Document processing
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
Recognize documents, extract information and update your database.
Fight against fraud
Spot attempted document fraud with our textual and visual checks.
Hybrid verification
Our anti-fraud experts give their verdict on the documents questioned by AI.
Our document library
Datakeen puts a whole library of documents at your disposal. For each document, our tool integrates authenticity, membership and consistency checks.
Datakeen STUDIO to add your personalized documents
Monitoring and analysis
Live monitoring of AML KYC remediation campaigns
Follow each remediation campaign live from our customer platform. From sending e-mails to processing documents. Monitor and analyze every step of the KYC remediation process.
Intelligent anti-fraud alerts
Receive alerts every time a fraud attempt is detected. Our AI detects altered, falsified and spoofed documents.
Sending emails and SMS
Increase your responsiveness and support your customers at every stage of the KYC remediation process. Ensure the success of your remediation campaigns.
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.