Rapid and steady digitization is on the way and offering a fast and reliable onboarding process to new customers is key to success.
Growing threats force many industries to protect themselves, particularly sectors prone to fraud and money laundering.
The European AML-CFT (anti-money laundering and counter terrorism financing) regulations impose strict rules and require companies to comply with onboarding processes (KYC) in which remote identity verification plays a prominent role.
How can companies balance guaranteeing a simple and smooth online experience for their new clients and meeting regulatory compliance at the same time?
ARIADNEXT assists companies and governments in building instant trusting relationships with clients and citizens, meeting AML-CFT requirements while focusing on customer experience and digital transformation. It develops digital solutions for customer onboarding:
- Digital identity
- Remote identity verification
- Document security seals
- Digital signatures
Growing threats force many industries to protect themselves, particularly sectors prone to fraud and money laundering.
The European AML-CFT (anti-money laundering and counter terrorism financing) regulations impose strict rules and require companies to comply with onboarding processes (KYC) in which remote identity verification plays a prominent role.
How can companies balance guaranteeing a simple and smooth online experience for their new clients and meeting regulatory compliance at the same time?
ARIADNEXT assists companies and governments in building instant trusting relationships with clients and citizens, meeting AML-CFT requirements while focusing on customer experience and digital transformation. It develops digital solutions for customer onboarding:
- Digital identity
- Remote identity verification
- Document security seals
- Digital signatures
Address
ZAC DES CHAMPS BLANCS 122 RUE ROBERT KELLER
CESSON SEVIGNE
CESSON SEVIGNE
