KYC Remediation Archives

How can I build a customized document template with your Studio tool?

by Victor Cazenave | Oct 12, 2023

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...

How does integration with Datakeen work?

by Victor Cazenave | Oct 12, 2023

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.

How do you ensure compliance with KYC/AML regulations?

by Victor Cazenave | Oct 12, 2023

Our KYC remediation process ensures rigorous compliance by identifying inconsistencies in customer documents. We also update files in line with regulatory requirements.

How can I automate the KYC remediation process?

by Victor Cazenave | Oct 12, 2023

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...

How can I track the progress of my KYC remediation campaigns?

by Victor Cazenave | Oct 12, 2023

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.

Identity check

Document processing

Customer relations

Intelligent vision

Use cases

Resources

How can I build a customized document template with your Studio tool?

How does integration with Datakeen work?

How do you ensure compliance with KYC/AML regulations?

How can I automate the KYC remediation process?

How can I track the progress of my KYC remediation campaigns?