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Signicat Assure

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Overview

Identifying new users in a secure way

Purpose

Assure that the user is who he or she claims to be

Banking regulations

KYC – Know Your Customer

AML - Anti-Money Laundering

Proofing methods

Possession: Cell phone, e-mail, device

Identity: Passport, Physical address, Driver’s license, Social media, Photo

Reliability: Credit score, selling/travelling network rating

Usage

Stand-alone

One-off assurance

With Signicat Identity

Saves data for later use

製品/サービス名 details