Onboarding

Our onboarding flow was developed by our UX team to be simple and effortless for your customers, but also seamlessly facilitate Anti Money Laundering (AML) and Know Your Customer/Business (KYx) checks against both domestic and international security channels. Shaype universal microservice API supports Jumio, GreenID (Vix Verify) and Comply Advantage, and we can integrate with others as needs be.
Our seamless onboarding solution includes:
  • Automated ID and Identity Verification using AI, machine learning and biometrics to automate the process, improve conversion rates, comply with AML and KYC regulations, and better detect fraud.
     

  • Electronic KYC verification of an individual's name, address, date of birth and document identifier against independent and reliable data sources, online in real-time. Inclusive of Document Verification Service (DVS) database.
     

  • AML Screening of individuals against the world's leading dynamic global database of Sanctions, Watchlists and PEPs.

Onboarding Solution - Shaype