Home 5 KYC AML remediation

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 AML remediation
user experience

KYC compliant

A solution that complies with European customer knowledge standards.

Identity card verification

LCB-FT fight

Strengthen your AML/CFT system and detect fraud quickly.

identity verification datakeen

Automated

Automate document collection, processing and control.

identity file check

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 banking remediation Banks

KYC remediation in line with banking requirements

Shield KYC checkKYC certified

Automate your KYC remediation campaigns. Ensure your processes comply with AML KYC standards.

LCB-FT Fintechs Fintechs

A collection experience tailored to fintechs

Fast processing Customer Experience

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

KYC AML Assurances Insurance

Automated remediation for insurance companies

Fast processing Automated process

Collect new credentials to update your customer data. Launch a remediation campaign in 3 clicks.

Remediation LCB FT Payment services (PSP)

Suitable for payment service providers

KYCKYC certified

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.

AI customer knowledge

Documentary targeting

For each customer, our AI locates the missing data and identifies the document that groups them together.

KYC remediation course

Deposit path

Your customers can submit the required documents thanks to our smooth, personalized workflow.

AML KYC control interface

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.

scan identity document

LAD & RAD

Recognize documents, extract information and update your database.

Secure KYC remediation

Fight against fraud

Spot attempted document fraud with our textual and visual checks.

Expert in-depth inspection

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.

Check Identity documents by country
Check Authenticity and alteration checks
Check Check membership and compare with file

Check Datakeen STUDIO to add your personalized documents

documents by country

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.

Document fraud detection

Intelligent anti-fraud alerts

Receive alerts every time a fraud attempt is detected. Our AI detects altered, falsified and spoofed documents.

Smart alerts for KYC remediation campaigns
email application rental file

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.

Monitoring and analysis of KYC remediation campaign

Ready to launch your KYC remediation campaign?

Our experts are available to show you our automated KYC remediation tool.

Partner France 2030   Third-party liability Provigis   Third-party liability Provigis

Find out more about KYC remediation

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.