Cryptoactive company implements remote identity validation service with IDDILIGENCE
Crypto asset company
Remote identity validation for contracting cryptoactives.
Regulatory compliance KYC + AML
Case of use
- Documents to process
- Identity documents from all over the world
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
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.
Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds, please, fill out this form and we will contact you.