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