Empower Your Business with ID42's Onboarding Suites
Streamline your customer onboarding experience whilst gaining insights that provide a complete 360-degree view.
Elevate Your Client Verification Process
Our modular built customer onboarding suites enable you to efficiently verify client identities and conduct KYC, KYB, AML/PEP/Sanction checks which can be enriched by credit risk checks, VAT and IBAN verifications. All information is collected in a data lake which feeds into advanced risk scoring models to ensure regulatory compliance and risk mitigation.
Seamless Client Verification
Our platform offers seamless and modern client verification solutions to enhance your onboarding process and build trust with your customers.
Customizable Onboarding Lanes
Leverage our expertise in customising onboarding lanes to accelerate innovation and drive business success. Our customer-centric approach empowers you to stay ahead in today's competitive landscape.
Credit Risk Check
We cater to the unique onboarding needs for both private and corporate clients, providing tailored solutions for a personalised experience. Corporate registrations can be enhanced by comprehensive credit risk checks, VAT and IBAN number confirmations.
Advanced Risk Scoring Tools
Enhance your risk scoring capabilities with our advanced risk metrics tools, tailored to enhance performance and scalability. Let us help you harness the power of data for unparalleled results.
Great User Experience. Reliable Performance.
A seamless user experience lies at the heart of every successful customer onboarding journey.
ID42's open system architecture allows onboarding suits to be configured in a modular approach, exactly catering to your respective clients' documentation and risk analytical needs.
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Our team is committed to delivering tailored solutions that drive transformation and enable long-term success.
Experience the ID42 Advantage
580m
Company Records Globally
4600+
KYC Documents - Biometric, Facematch. Liveness Detection
200+
Countries covered for KYC, AML/PEP/Sanctions checks
2 min
Is all that it takes to onboard a client
23 ms
To provide you with a comprehensive risk assessment of your client