Real Time Identity Verification & Onboarding
- Real-Time ID Verification.
- Automated Data Analysis.
- Instant Onboarding.
- KYC Compliance Solutions.
- AML Risk Assessment.
- Scalable Onboarding Solutions.
- Enhanced Identity Verification.
- Expert KYC & AML Support.
KYC & AML Solution
Speed up the registration process while complying with strict KYC AML regulations worldwide. Integrate DataPillar Pro’s state-of-the-art KYC and AML screening solutions. Our solution ensures that the verification process is completed in real-time, providing a seamless experience for your customers.
- Boost account opening conversions
- Combat digital frauds
- Secure online transactions
Advanced Tech Stack Technology
ML & OCR
Data Input Automation
3D Liveness Detection
Facial Biometrics
Authenticity Control
NFC / RFID
Ensure Verification To Trust
Make sure your customers are who they claim to be.
AML/KYC compliance is mandatory for banks, financial institutions and any business that deals with money. Implementing automated KYC checks can enable businesses to ensure seamless customer sign-in while combating identity theft and allowing customers to transact from anywhere, anytime.
Verify & Onboard Customers in Minutes
Are you tired of the cumbersome process of verifying and onboarding customers that takes days or even weeks? Introducing our cutting-edge KYC & AML solution that enables you to verify and onboard customers in just a matter of minutes!
- Document Verification & Data Extraction
- Liveness Check & ID Face Match Check
- Verification Result & Full Verification Report
KYC Use Cases
Banks
Credit Union
Insurance Firm
Mortgage Companies
Loans Firms
Gambling sites
Travel Industry
Healthcare
Telecommunication
Crowdfunding
Digital Wallet
Crypto Exchanges
Customer Identification Program (CIP)
- Requesting personal data
- Collecting ID/Tax data
-
Data cross-
check
-
Check ID
authenticity
- Checking ID ownership
Sanctions screening (AML)
Risk Assessment (Credit scoring)
Risk Rating (Low, Mid, High)
Open account Decline Application
Market Analysis (Investment banking)
Fraud Detection (Financia l crime)
Initiate KYC
Customer Due Diligence for Banks
Banks require an effective customer due diligence process that differs from other businesses. The goal is to identify high-risk customers, combat identity theft and prevent financial crimes. To meet your KYC due diligence requirements, consider implementing a KYC digital identity verification solution. This solution from DataPillar Compliance solutions not only helps meet your regulatory obligations, but also offers convenient service to your customers and helps build trust in your business. Our solution also reduces the risk of human error and ensures compliance with global regulations.
Who Uses KYC
Explore KYC & AML Solutions
Face Verification
Our team management service fosters a highly effective work environment that encourages creativity, accountability, resourcefulness and problem solving.
Document Verification
Empower your team with our services, expand their skills and give your business a competitive edge with a professional on-demand workforce.
Address Verification
We use our sourcing techniques to attract the most qualified candidates with the necessary skills, work ethic and commitment to deliver your business.
Consent Verification
At our company, we understand the importance of data privacy and the need for businesses to comply with data privacy regulations such as GDPR and CCPA.
Factor Authentication
We understand that data security is a top concern for businesses in every industry. That’s why we offer a Factor Authentication Service to help you enhance the security.
AML Screening
Our AML Screening services are designed to help you comply with anti-money laundering regulations and prevent financial crimes.Our experienced team work closely with you
