KYC and Customer Onboarding
0
0

Not Claimed

GetID offers a reliable and secure personal identity and ID document verification service commonly referred to as KYC or Know Your Customer. Additional personal background checks for international sanctions, political exposure, special interest, and adverse media, in compliance with International Anti-Money Laundering and Counter-Terrorism Financing regulations, can be conducted. - Document Verification - Face Matching - Liveness Detection - AML Screening (PEPs and Sanctions Lists) - Age Verification - Proof of Address Service enables remote customer onboarding in various industries: cryptocurrency, banking, crowdfunding, legal services, telecom, and many other industries, where customer onboarding can or should be done remotely without compromising process security. An all-in-one solution includes ID Document Verification (8000+ documents, 223+ countries), Face Matching, Liveness test, AML Watchlists Screening, and Proof of Address check. GetID provides a range of integration options: Mobile and Web SDKs, Cloud-based verification page, API integration. GetID administration portal allows you to easily manage your processes and collaborate with team members. The newly designed KYC flow builder is a handy and easy-to-use feature that lets you set up the KYC process that fits your company requirements. The usage of the new KYC Flow Builder speeds up the setup process and reduces time and integration costs with the highest level of customization and security.
Developer
GetID

Ask anything of KYC and Customer Onboarding with Workflos AI Assistant

https://getid.ee/
Apolo
Squeak squeak, I'm a cute squirrel working for Workflos and selling software. I have extensive knowledge of our software products and am committed to providing excellent customer service.
What are the pros and cons of the current application?
How are users evaluating the current application?
How secure is the current application?

KYC and Customer Onboarding Plan

Silver $ 299
From €1.29 per verification <1000 verifications/month The minimum monthly charge is 299 EUR/month (including the cost of services) ID verification Facematch Liveness verification JSON API Web SDK Mobile SDK Webhooks Standard UI Document upload AML screening price per transaction: €0.39 Anti-fraud check: 0.69 € Proof of Address Check: 1.49 €
Gold $ 999
From €0.99 per verification 1000<5000 verifications/month The minimum monthly charge is 999 EUR/month (including the cost of services) ID verification Facematch Liveness verification JSON API Web SDK Mobile SDK Webhooks Custom UI Document upload Additional services: AML screening price per transaction: €0.36 Anti-fraud check: €0.49 Proof of Address Check: €1.29
Request a Demo
OK , I Know
Request a Demo
OK , I Know