Case study

Financial sector

Cryptoactive company implements remote identity validation service with GoodOK

Project summary

 

Client

Crypto asset company

Sector

Financial

Project objectives

Remote identity validation for contracting cryptoactives.
Regulatory compliance KYC + AML

Case of use

  • KYC
  • Documents to process
  • Identity documents from all over the world

Implanted technology

IDDILIGENCE

 

Challenges

Implement a technological solution to remotely validate the identity of investors with IDs from all over the world.
The solution had to have the necessary requirements for compliance with KYC and AML regulations

Solution

IDDILIGENCE has enabled identity validation by capturing video and identity documents on mobile devices and PCs.

The client has also had a verification service by experts of the evidence, only in case of discrepancies or image of low quality documents.

Evidence consultation service for the customer service and support department.

Identities validated/Year

Countries

%

Automatic validations

Let´s talk

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