Know your customer

In minutes

Identify, authenticate and onboard your customers in a paperless world.

Snaprove™ uses the latest technologies for a smooth identity verification and online authentication of customers while ensuring that mandatory checks keep you compliant with regulatory requirements.

Institutional

A set of services for financial institutions

  • Digital and paperless onboarding
  • Complete end-to-end white label solution
  • All technologies available according to your digital plan

Easy

Our ready-to-go solution

  • Plug and play solution to onboard your clients tomorrow
  • Compliant with European and international AML / KYC regulations
  • Branded and adjustable workflow

Advantages

  • 1

    Plug and play solution to onboard your clients tomorrow

    Collect and process your new customer paperwork in a fully digital workflow. Check the data quality, control and verify digital documents, get the customer file delivered right to your CRM or core banking system.

  • 2

    Fully digital and paperless process

    Utilise cutting edge technologies for customer due diligence and verification. Computer vision to capture and analyse ID documents. Advanced biometrics. Real time database scan. Automated document controls. Digital signature.

  • 3

    Full stack KYC and AML technologies

    Ensure full compliance with regulatory requirements in every step of your workflow. Automatically generate complete customer file with all data and evidence needed, ready for automated approval or enhanced due diligence.

  • 4

    Compliance by design

    Implement your customised onboarding workflow in your mobile app or on your web page. Our SDK makes it easy to integrate with minimum development efforts from your side.

Contact us for more information at

hello@snaprove.com