KYC Solution
Automated global client verification to ensure compliance and simplify onboarding processes.
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Core Features of Chaindots' KYC Solution
Custom Onboarding
Easily integrate an onboarding process that aligns with your brand. Add your logo and customize questionnaires to fit your needs, ensuring a seamless user experience.
KYC Verification
Verify email, phone number, and Social Security Number to prevent fraud and ensure compliance.
Ongoing Screening
Continuously monitor individuals against PEP lists, sanctions, and negative media in real time. Receive instant alerts for any risk changes.
Biometric Validation
Combine ID verification with selfie recognition for secure and reliable identity authentication.
KYC Risk Report
Automated client risk analysis tailored to your unique risk appetite. Generate comprehensive, data-driven risk reports using a customized risk matrix and framework. This structured approach ensures accurate evaluations, providing clear, actionable insights into client risk profiles.
Client Workflow Automation
Streamline workflows with automated follow-ups, approval and rejection tools, task assignments, and a centralized dashboard to manage all client data in one place.
What Sets Chaindots’ KYC Solution Apart?
Custom Solution
Designed to align with your brand and unique requirements, ensuring seamless integration and an enhanced user experience.
Comprehensive Identity Verification
Combines traditional verification methods with advanced biometric technology for superior fraud prevention.
Proactive Risk Management
Stay ahead of potential threats with real-time monitoring and instant alerts, reducing risks before they escalate.
Advanced Risk Assessment Tools
Gain actionable insights with a tailored KYC Risk Matrix and Risk Framework, enabling structured evaluations for informed decision-making.
Efficient Workflow Automation
Streamline onboarding and KYC processes with automation, minimizing manual errors, improving accuracy, and ensuring compliance.
Grow safely with Chaindots®!
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