KYC Registration Process
Ensure compliance and secure onboarding with B2CORE’s KYC Registration Process. Utilise flexibility and efficiency across all verification levels with seamless integration with leading KYC providers.
Key Features
Customisable Verification Levels
Configure multiple KYC levels tailored to your business needs and regulatory requirements.
Adjust verification requirements for each level, such as document uploads, address proof, or identity verification.
Integration with Top KYC Providers
Access industry-leading KYC providers for automated identity verification.
Ensure global coverage with region-specific verification compliance.
In-House Manual KYC
Utilise built-in manual verification tools for personalised review processes.
Explore an intuitive interface to verify, approve, or reject client documents.
Real-Time Status Updates
Notify users about their verification progress with automated updates at each step.
Display clear instructions for resolving pending or rejected verifications.
Enhanced Security and Compliance
Protect sensitive data with encryption and strict access controls.
Ensure AML and KYC compliance through detailed record-keeping and reporting.
Back-Office Integration
Streamline KYC data management with seamless approvals and monitoring.
Automate verification workflows to improve efficiency and reduce admin work.
User Benefits
Flexibility
Customise KYC levels and requirements to fit your business model.
Convenience
Integrate with top KYC providers for industry-leading verification protocols.
Transparency
Provide real-time updates to clients for a smoother onboarding process.
Security
Safeguard client data with GDPR-compliant security settings.
01
Comprehensive Solution
Combine automated and manual KYC workflows in a single system.
02
Global Coverage
Verify clients across multiple regions with leading KYC providers.
03
Scalable and Efficient
Handle increasing verification volumes effortlessly with automation.
04
Regulatory Compliance
Stay ahead of compliance requirements with reliable, up-to-date tools.
Frequently Asked Questions
Find answers to the most common questions about our products and services.
