Do you want to onboard a person to your company. We can help you fulfill the new regulations and it is more or less plug an play in a few hours only. The procedure includes the person's bank account, identity and can include any documents too
The Onboarding is a two step identification. Verify your Address and then your identity. In the case of additional documents should be added we can include them. They are then checked for fraud and various anomalies.
We only detect peoples identity based on the new biometric documents most governments have approved as official identification documents. If you want to make sure your document is a biometric passport or national ID card you can have a look here Countries with biometric passports.
Address verification
Step 01
Click the invitation link and follow the address verification we will guide you to do.
Biometric Verification
Step 02
Download the app and add your reference number. Scan ID document.