Onboarding and compliance
User registration and management
Comprehensive solution for onboarding and continuous monitoring of customers and suppliers.
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Benefits of our solution
For any type of user
Digital registration adapted to different types of persons (natural persons, legal entities, self-employed persons, beneficial owners, etc.).
Regulatory compliance
Enables compliance with regulatory requirements (AML/KYC/KYB) in a scalable, audited, and automated manner.
Comprehensive management
Access for different profiles, roles, and permissions to customer information from an administration panel.
Communication and notification
Allows you to send communications to users automatically or manually.
Identity verification
Our solution features a video identification process to verify the user's identity using their documentation.
Automatic risk rules
Manage and automate risk, suitability, and appropriateness rules to establish a risk level for each customer through their digital registration.