IDify - KYC AML remediation
Automate the KYC remediation process. Regularly ensure that customer information is accurate and up-to-date. Simplify and secure your AML KYC responsibilities. Automatically request new supporting documents and ensure the completeness of your customer files.
KYC Compliance
Our solution is 100% compliant with the latest European and international KYC (Know Your Customer) standards.
LCB-FT fight
Effectively combat fraud, money laundering (AML) and the financing of terrorism (FT).
Automation
Automate the sending of emails and notifications to request specific new documents when necessary.
Self-storage
Provide access to the deposit platform. Let your customers add their documents independently. Verify documents live.
They trust us
A solution tailored to your sector
Banks
Datakeen helps banks deliver optimum customer satisfaction. We automate the sending of requests for the necessary documents to the customers concerned.
Insurance
IDify enables us to check the documents in each insured file. Our tools cross-reference documents and customer information to complete the file.
Fintechs
At Datakeen, we know how much fintechs care about the customer experience. Our tools are designed to deliver an experience that reflects your brand.
Identify missing data
IDify analyzes the documents associated with each customer file. We enable you to authenticate these documents and extract information from them.
Once the customer file has been registered, our AI accurately identifies the relevant information and supporting documents. This triggers the sending of an application. Your customer is invited to connect to a deposit interface to add the required supporting documents.
Thanks to this intelligent approach, we ask only for the necessary supporting documents, and only from the customers concerned. This level of personalization reduces friction. We reduce the disruption to your customers to ensure a smooth and pleasant experience, while complying with KYC standards.
Automate the processing of supporting documents
Once the documents have been added by your customers, our artificial intelligence takes care of the processing. We identify the documents and extract their information. This data is cross-referenced with the existing file to identify any inconsistencies.
The information is automatically added to the customer file. It is immediately available to your teams. The remediation campaign is then updated to enable you to track its progress.
With our hybrid operation, documents that are not recognized or processed by artificial intelligence are taken over by dedicated EU experts.
Follow your campaigns live
Our monitoring platform gives you complete, real-time control over your KYC (Know Your Customer) remediation campaigns.
- Monitor the progress of each step in your remediation campaigns.
- Stay up-to-date with personalized notifications and alerts.
- Support your customers proactively throughout the process of updating their information.
This proactive approach ensures that your KYC remediation campaigns run smoothly, and that your customers are always in compliance with current regulatory requirements.
Automate the entire KYC remediation process
Demand proof without compromising the customer experience
Our KYC remediation tool intelligently automates the sending of proof requests. Our AI checks every piece of information before requesting the necessary documents.
Let's get started together, right now!
Integrate IDify on your platforms
Deploy IDify quickly!
Document library : Take advantage of our document template library to guarantee a satisfying experience for your customers. Our studio tool lets you process your company's own documents. Easily add your forms and build a template in a matter of moments.
Human in the loop: With our Human-in-the-loop option, you don't have to worry about remediation. Documents rejected by our tool are processed by our experts.
Find out more about KYC remediation
False payslips: 7 checks to spot fraudsters
False pay slip fraud is a growing challenge that can have serious consequences for both the fraudsters and the company....
Sapin 2 Act: What are the obligations? Who is affected?
The Sapin 2 law represents a major turning point in the fight against corruption in France. Since 2016, it has strengthened the...
PPE Definition - What is a Politically Exposed Person?
Politically Exposed Persons (PEP) are a specific group of people who are exposed to a particular...
Ready to optimize KYC remediation?
Our experts are available to show you our automated KYC remediation tool. Update customer information and documents today. Comply with AML KYC security standards.
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.