The Platform / Automated KYC

Automated KYC

Automated KYC

Facilitate investors to create an investor profile and confirm their identity via iDIN or by uploading identity documents. With the KYC module, identity documents are verified and background checks are done based upon the following lists:

  • OFAC (SDN) | Department of the U.S. Treasury in charge of sanctions

  • CFSP | European Union sanction list

  • DNB | Sanctions and terrorism lists by the Dutch National Government

  • UN | United Nations’ sanction list

  • PEP | C6 Acuris Risk Intelligence

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