Who is your customer?
Do you Know your Customer?

Our Know Your Customer (KYC) solution offers, Banks, Telecom operators, Insurance companies, Financial institutes, MVNO's, Web Shops and many other companies the optimal guidance and support in identifying the identity of customers in an affordable and secure way.

The Know Your Customer application combines next-generation identification and verification technologies with proven results in border control environment, and connects to your environment to activate the related services after a successful registration.

It is an easy and secure registration of the identity of e.g. prepaid/postpaid customers to meet new legislation introduced in several European countries to protect against terrorism.

It also helps to protect you against fraud, anti-money laundering, wrong shipments/export, incorrect orders and much more items where it is important for you to really Know Your Customer before performing actions. 

Flexibility 

Know Your Customer (KYC) allows you to register the customer’s identity through all your sales channels, offering you several registration flows and different technologies based on all your needs. Within the e.g. Belgium market, a specific integration is done with Zetes, a supplier of eID solutions, which facilitates the identification online using an eID card reader. For other countries, this solution can be replaced by country-specific solutions. Next to the eID solution, it is also possible to capture and verify customer identity information based on international identity documents, which is supported by 220 countries.

User-friendly

Whether you want your customers to register online at home or at a sales point, our KYC application is selfexplanatory and straightforward providing a great user experience with the ability to verify an ID document instantly. In addition, to minimize the investment in the sales channels, the service supports all prevailing technologies for smartphones, tablets and desktop solutions.
In other words, KYC reduces risk, complies with regulation and improves your Know Your Customer processes.

Secure

To comply with the European General Data Protection Regulation (GDPR), to be applied as from May 25, 2018, the Personally Identifiable Information (PII) is encrypted. Not only from a security perspective but also to prevent support engineers looking into personal information.

Infinite possibilities

The KYC solution can be used for any application involving identification and authentication of eID of other services registration purposes, such as:
  • Mobile prepaid registration application
  • WIFI hotspot registration,
  • Customer registration processes
  • Identity management in personnel files.
  • Ordering and Payment processes
We offer the KYC solution as a full capex solution, in a pay-as-you-grow model or in the Cloud (SaaS).
 
Download KYC pdfKnow Your Customer, Know your Client, Validate your customer, Identify Your Customer, Identify Your Client Request KYC informationKnow Your Customer, Know your Client, Validate your customer, Identify Your Customer, Identify Your Client


KPN Mobile iTalk BB MVNO Virgin Mobile MVNO Skinny MVNE Entel MVNE, Falabella MVNO TZMobile MVNO Bambora PCI IVR Vodafone Ziggo MNO T-Mobile MNO Tele2 MNO, MVNO
160 MILLION
Calls / year
Mobile subscribers
25+ MILLION
10+ years
customer loyaltee
Global solutions
30 COUNTRIES
International
support/service
On premise, Hybrid,
Public/Private Cloud

 

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