Case study
Financial sector
Cryptoactive company implements remote identity validation service with IDDILIGENCE
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
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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