vCheckID

Realize KYC no seu cliente para AML / CFT no seu celular.

vCheckID is a comprehensive, instant solution that helps you perform KYC on your customers. Done using the convenience of your phone, we are able to do a deep search using sophisticated AI tools to help you find related parties.

KYC Customer Due Diligence (CDD) on who you are dealing with using vCheckID. Our system provides a proprietary databases with the help of AI to help you do a deep check and informs you if the person you are checking matches a variety of different database.

Where needed to do further investigation, you can also perform a deep search using our enhanced Customer Due Diligence (ECDD)