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Know Your Customer Info:
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.
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.
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.
- Mobile prepaid registration application
- WIFI hotspot registration,
- Customer registration processes
- Identity management in personnel files.
- Ordering and Payment processes