Accelerate customer identity verification. Full AML identification directly from the remote and digital environment of the application.
Our entire AML solution is automatically integrated into Signi. You don’t need anything extra.
User privacy and compliance with legislation are our top priorities.
The identification of the client consists of verifying and recording the basic identification data of the client and in determining whether it is, for example, a politically exposed person or a person against whom the Czech Republic applies international sanctions.
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