Identity Check Archives - Page 2 of 2

Can I integrate Datakeen's identity verification solution into my tools?

by Victor Cazenave | Oct 12, 2023

Yes, you can connect to our identity control services via API. If you work with developers, we'll give them all the login information they need to set up secure tools. If you don't, we'll...

What does KYC AML mean?

by Victor Cazenave | Oct 12, 2023

The acronym KYC (know your customer) stands for Connaissance du client. The acronym AML (anti-money laundering) translates as LCB-FT (lutte contre le blanchiment d'argent et le financement du terrorisme). These European standards represent procedures for...

What should I do if my ID is not recognized?

by Victor Cazenave | Oct 12, 2023

If our identity documents are rejected by our SaaS solution, you can choose another method. You can send a request for human verification. This can be handled internally or by one of our partners. You can also reject...

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Can I integrate Datakeen's identity verification solution into my tools?

What does KYC AML mean?

What should I do if my ID is not recognized?