Onboarding

Identity and data validation service (KYC)
with legal validity and SEPBLAC guarantee

request demo

Service to know and validate your customers with confidence (KYC)

  • Get to know your customers better
  • Validate your data
  • Comply with regulation
  • Save the evidence with legal validity for your business.
  • Optional specific functionality for reporting entities SEPBLAC.

Three easy steps to KYC

Calling the service has never been easier, also complying with the regulations (eIDAS, SEPBLAC, AML)

Capture ID/Passport

Capture ID/Passport

Extract data (text, biometric pattern) from the ID and validate the information.

Biometrics (selfie / video)

Biometrics (selfie / video)

Take photo and video for proof of life

 

Process result

Process result

In seconds, it processes rules and validates all the information.

Advantages

Improve Customer Conversion

Improve Customer Conversion

Quality data validated and contrasted against document and biometrics.

Cost savings

Cost savings

Reduce face-to-face procedures that do not contribute to the business.

Avoid Fraud and Comply with Regulation

Avoid Fraud and Comply with Regulation

Process that reduces fraud and allows compliance with SEPBLAC, AML, KYC, PSD2, etc.

Security and legal validity

Security and legal validity

Simple identification process compatible with any device, compliant with regulations.

Features

Know my customer

Know his information

Contact with my client

  GoodOK
Onboarding
GookOK
Virtual Office
GoodOK
Online Contracts
Customer identity validation (Basic) - -
Customer identity validation (Basic Biometrics) - -
Customer identity validation (Advanced Biometrics) - -
SEPBLAC identity validation Opc. - -
User authentication - -
Validate data within a document    
Validate no image manipulation    
Automatically identify document type    
Salesbot (conversational chatbot with customers) - -
Automated generation of contracts - -
Signing of contracts and evidence   -
Payment gateway integration for 1st payment of services - -
Queries, digital file and Dashboard Opc. Opc. Opc.

GoodOk Onboarding

Know my customer

Customer identity validation
(Basic)
Customer identity validation
(Basic biometrics)
Customer identity validation
(Advanced biometrics)
Customer Identity Validation
(Basic)
Identity Validation SEPBLAC Opc.
User authentication
Queries, digital file and
Dashboard
Opc.

GoodOk Virtual Office

Know your information

Validate data within a document
Validate no image manipulation
Automatically identify
document type

GoodOk Online Contracts

Contact with my customer

Salesbot (conversational chatbot
with customers)
Automated generation of contracts
Signing of contracts and evidence
Payment gateway integration for
1st payment of services
Queries, digital file and
Dashboard
Opc.

Add extra functionalities to the sales processes with your clients

Complete your hiring processes online with the other two modules offered by the GoodOK suite.

GoodOK Virtual Office

Virtual office

Service to validate other documents of your onboarding and online contracting processes

In seconds, it captures, detects manipulations, extracts and validates the information of other types of documents necessary in your processes with clients such as receipts, payroll, proof of address, etc.

GoodOK Virtual Office
GoodOK Online Hiring
GoodOK Online Hiring

Online Contracts

Service to chat and automate hiring with your clients.
Automate the commercial tasks of online contracting with your clients. Receive requirements, manage conversations, generate contracts, support evidence and signatures and even make the first payment through the payment gateway.

GOOD TO GO!

Quick implantation, only 3 weeks

Let´s talk

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.