IDify
KYC AML remediation
Automate the KYC remediation process. Check the validity of your customers’ personal information. Simplify the information gathering process to comply with AML KYC standards.
KYC compliant
A solution that complies with European customer knowledge standards.
AML fight
Strengthen your AML system and detect fraud quickly.
Automated
Automate document collection, processing and control.
Personalized
Build your collection path to reflect your brand.
A customized solution
KYC remediation – Tailored to your business sector
Updating proof of identity, address and income. IDify helps you build a KYC remediation process that’s secure, automated and, above all, easy to use.
Banques
Remédiation KYC conforme aux exigences Bancaires
Certifié KYC
Automate your KYC remediation campaigns. Ensure your processes comply with AML KYC standards.
Fintechs
Un expérience de collecte travaillée pour les Fintechs
Expérience clientA smooth, fast and personalized KYC remediation process to offer the best customer experience to fintechs.
Assurances
Remédiation automatisée pour les Assurances
Processus automatiséCollect new credentials to update your customer data. Launch a remediation campaign in 3 clicks.
Services de paiement (PSP)
Adapté aux prestataires de services de paiement
Certifié KYCDeliver smooth, fast and compliant KYC compliance. Ensure the security and satisfaction of your customers.
Document collection
A smooth, fast, frictionless collection experience
Deliver a pleasant remediation experience with IDify. Our AI identifies missing information and documents to offer each customer a personalized journey.
Documentary targeting
For each customer, our AI locates the missing data and identifies the document that groups them together.
Deposit path
Your customers can submit the required documents thanks to our smooth, personalized workflow.
Tracking interface
You can track the progress of your remediation campaign from our back office.
Document processing
Automatic processing of all your documents
Automate the extraction of information and the updating of the customer file. We then cross-reference the added information with that already present to check the file’s authenticity.
LAD & RAD
Recognize documents, extract information and update your database.
Fight against fraud
Spot attempted document fraud with our textual and visual checks.
Hybrid verification
Our anti-fraud experts give their verdict on the documents questioned by AI.
Our document library
Datakeen puts a whole library of documents at your disposal. For each document, our tool integrates authenticity, membership and consistency checks.
Documents d’identité par pays Contrôles d’authenticité et d’altération Vérification de l’appartenance et comparaison au dossier Datakeen STUDIO pour ajouter vos documents personnalisés
Monitoring and analysis
Live monitoring of AML KYC remediation campaigns
Follow each remediation campaign live from our customer platform. From sending e-mails to processing documents. Monitor and analyze every step of the KYC remediation process.
Intelligent anti-fraud alerts
Receive alerts every time a fraud attempt is detected. Our AI detects altered, falsified and spoofed documents.
Sending emails and SMS
Increase your responsiveness and support your customers at every stage of the KYC remediation process. Ensure the success of your remediation campaigns.
Ready to launch your KYC remediation campaign?
Our experts are available to show you our automated KYC remediation tool.
Find out more about KYC remediation
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