Accelerate onboarding while fulfilling your AML and KYC compliance obligations.
greenID™ is an integrated end-to-end service for organisations looking to implement an automated KYC process to facilitate real-time consumer onboarding and fraud detection.
greenID™ helps you verify an individual’s name, address, date of birth and document identifier against independent and reliable data sources, online in real-time.
Streamline identity verification and screening against global watchlists to keep up with evolving regulatory requirements, safeguarding your business from AML non-compliance and penalties.
Streamline workflows for Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
Compliant and trusted platform for KYC data verification, configurable by use-case to your required level of assurance
Build customer loyalty by maintaining a good reputation and commitment to keeping financial criminals out with effective and continuous monitoring of transactions and account activities.