KYC - Know Your Customer
What's that? KYC?
KYC means "Know Your Custom." It's the process to check your client's identity to ensure that you are dealing with legitimate people. It helps to prevent fraud, money laundering and supand identity, complying with regulatory standards.
Main objectives
- Reliably Check Identity
- Assess risk profile
- Compliance (compliance)
Steps of the Process KYC
- Collection of information - personal information, address and date of birth
- Documentary validation - Automatic review of official documents using OCR
- Biometric monitoring - To confirm that face's real
- Cross-checks - Compare with outside lists
- Confirmation of title - Ensure that you own the document
Resolution KYC JAAK
Characteristics: modular, customizable and efficient.
Differentiators
- Adapter configuration by risk level
- Compatible with Web, API and SDK mobile
- Custom white mark flow
- Validation by biometrics and documentary analysis
Subsections Available
KYC General
- Getting to know JAAK KYC
- How can I consume JAAK KYC?
- Integration Manual
- JAAK KYC web (white-label)
- Personalizes KYC Web
JAAK KYC for API
- Integration guide
- Establishment of Meetings
- ShortKey
- Geolocation
- Verification of document
- Data collection
- Verification of official lists
- Life check
- Titularity of document
- Completion of the Session
- Results of Meetings
- KYC Unique bio
JAAK KYC for Android
- Integration guide
- ShortKey
- Geolocation
- Verification of document
- Life check
- Titularity
Supplements
- Verification States KYC
- Notifications KYC
- Webhole JAAK KYC
- Telefonic verification by OTP
- Official lists
- JAAK KYC Mosaic Web