Customise your onboarding flows

  • Create a custom onboarding flow for your
    customers, no matter who they are
  • Make changes in real time, no IT support needed
  • Choose from countless built-in screenings to best
    suit your compliance approach
  • Customise the appearance to make it feel native
    to your application

Unified approach to the customer

Anti-money laundering screening toolset

A.ID offers a wide range of AML screenings to ensure our clients
are compliant no matter the regulatory jurisdiction:

KNOW YOUR CUSTOMER’S CUSTOMER

A.ID ensures transparency between entities subject to KYCC requirements
and their banking partners.

  • KYCC is a derivative of the standard KYC process, which was necessitated from the growing risk of fraud originating from fraudulent individuals or companies that might otherwise be hiding in second-tier business relationships. i.e. (a customer's customer).
  • A.ID has created a transparent KYCC process to authenticate and share corporate client information before any transaction is executed.
  • Compliance agents can share or hide the selected customer case making sure that only the needed information is visible to their banking partners.
  • Shared information is hosted in a decentralized way and not in some shared database, ensuring the highest privacy and security of the end-user data.

START USING TODAY

  • No integration required
    to start using our services
  • Start from simply pasting a shortlink to your own application
  • Extensive whitelabel options
  • Easy API integration available for complex applications

No integration required to start using our services

Start from simply pasting a shortlink to your own application

Extensive whitelabel options

Easy API integration available for complex applications