What you can do
The identification side of the AML setup — light for low-risk clients.
Identity verification
Official ID uploaded and verified by your team.
UBO identification
All beneficial owners (>25%) listed and identified.
Secure archiving
Encrypted storage, retention compliant with law.
Periodic review
Automatic reminders for document refresh.
How it works
From ID collection to secure archiving.
- 1
Request the documents
Secure link sent to the client to upload their ID.
- 2
Verify
Validate authenticity and consistency with BCE data.
- 3
Archive
The KYC file is linked to the client record and the AML file.