6 frequently asked questions about the Know Your Customer process (FAQ)

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.

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On the integration of this digital ID process within the registration of new users.

What do those interested in KYC ask themselves the most?

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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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Exhaustive controls to comply with the most demanding regulations. In seconds, without waiting.



OCR techniques that make use of the implementation of trained AI with innovative ML practices.

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