Customer Onboarding

Biometric onboarding enables you to adopt an omni-channel approach to onboarding your customers, meaning they can verify themselves anytime and anywhere. WhoYou also offers a full on-boarding suite for Customer Identity Verification, automated KYC certificates, Sanctions Screening, Customer Due Diligence and Risk Rating of new clients.

 

  1. Biometrics – Finger and Face
  2. Passport & ID Document OCR and validation
  3. KYC Checks
  4. Real time Bank Account Verification
  5. Sanctions Screening / PEPS / Adverse Media
  6. Knowledge Based Authentication