6 FAQs about the Know Your Customer process
The KYC process is a great unknown for many and a great ally for others. In any case, both types of professionals always have some questions to resolve about this identity verification method.
![Persona haciendo proceso KYC | Person doing KYC process](/static/d2a06da61b54a5c105f4843e5d980bb2/06925/caso_de_uso_faq_img_29522f35e3.webp)
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![Onboarding](/static/917984376abdb3b6005a253da78da780/80a5b/FAQ_1_Onboarding_4fbb26af0d.webp)
On the integration of this digital ID process within the registration of new users.
What do those interested in KYC ask themselves the most?
Go Error-free, 24/7 and second-lasting in compliance with regulations
Discover how the new second-generation KYC systems - unlike the first ones - have changed the rules of the game. Scalability and immediacy are ensured thanks to top-quality technological performance.
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Verification
Exhaustive controls to comply with the most demanding regulations. In seconds, without waiting.
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Intelligent
OCR techniques that make use of the implementation of trained AI with innovative ML practices.
What our customers say
![O2](/static/bb79fbf758c02b9d4bcdfe2765794644/0a2b6/o2_45f1c03235.webp)
![Dormakaba](/static/dfd1a200b9f6229932b32bb55184fb36/0a2b6/dormakaba_26b329730c.webp)
![Renfe](/static/ecd0e628a89897afd07f14cba4a521f7/0a2b6/renfe_6aa3957118.webp)
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