KYC for Customer Onboarding

In today’s fast-paced world customers need to get instant access to products and services. Smooth remote onboarding process helps companies to create a superb customer experience while taking care of security and fulfilling regulatory requirements.

verify clients identities in a matter of moments

reduce manual error risk while using human power

increase onboarding rates

effectively prevent fraud

stay compliant with AML KYC regulations

How does KYC for Customer Onboarding work

Minimize the friction during the KYC and onboarding process. GetID digital onboarding software creates a smooth user experience, guiding your customers all the way through the entire verification process.

Step 1

User photographs their ID from both sides

Step 2

User takes a self-portrait with their smartphone camera or webcam

Step 3

User performs some simple movements for liveness detection purposes

Done!

User is verified, onboarded and ready to go

Client Onboarding and KYC Process - completely personalized

With GetID you can easily adjust the workflow – add or remove identity verification steps depending on your current onboarding requirements.

ID Document Verification

Over 7000+ supported document types supported from 223+ countries and territories.

Face Matching

Verify a customer’s identity by comparing an ID document photo with a selfie-picture to make sure that they (both) belong to the same person.

Liveness Detection

Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

AML Screening

High-risk clients monitoring for customer due diligence. PEPs and Sanction Lists, Adverse Media checks. Over 800 global lists and 1.6 million profiles.

Where is KYC for Customer Onboarding needed

Whether you need to verify your customers age or run complex due diligence checks, we've got you covered.

Age-restricted Products
Sharing Economy services
Crypto Wallets and Exchanges

KYC for Customer Onboarding - Advantages of GetID

Speed and instant results

Fast and accurate verification results

Speed up the account opening time

Maximize customer onboarding success rates

AML KYC Compliance

Stay compliant with global regulatory requirements

AML Screening for Customer Due Diligence

Better risk management

Flexible Onboarding solution

Mobile and web SDKs

Omni-Channel platform

APIs

Reduce operational costs

Automate the onboarding process

Reduce manual workload

An easy to use KYC and Onboarding software

Easily access the customers' data, oversee the client onboarding status and collaborate with your team members.

Verification results and status overview
GDPR-compliant customer data storage
Real-time monitoring

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

Mobile SDKs

Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

Web SDK

Ready-made solutions for automated onboarding with fast set-up and easy configuration.

Cloud-based verification page

Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

API integration

Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Integration Options

GetID provides all ranges of setup and integration options.

iOS and Android SDKs

Built on native iOS and Android tech stack, GetID highly customisable mobile SDKs ensures seamless onboarding experience.

Web SDK

Out-of-the box solution for automated onboarding via your website. Configurable for your needs with fast integration.

Cloud-hosted web-page

Just send a link to your clients for verification and receive results in secure Admin panel or via webhook.

API

Collect needed data for identity verification and KYC and receive check results via API.

Interested in the best practices for AML and KYC Compliance?

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