The all-in-one digital platform to seamlessly onboard, assess and maintain your customers’ confidential KYC data.
Liquidus provides you all the tools to verify, onboard and screen
new users faster and with bank-level confidence.
In the first step. customers are asked to create a digital identity that is enabled through a mobile and web experience.
A user can upload documents such as a selfie and government issued identification where our identity verification engine powered by artificial intelligence to validate and authenticate the documents.
Next up the institution reviews the customer’s KYC information.
Streamlined workflows deliver customers KYC information to compliance officers that can review and verify the information using automated public data checks along with robust AML screening tools.
In the final step, once a user has been approved by compliance, the customer’s digital identity is put into a constant state of compliance which enables them to access their account.
Face Recognition &
Digital assets and the blockchain technology behind them offer untold opportunities. They have the potential to completely change the way financial products are created, distributed, and traded. Liquidus helps organizations uncover digital asset opportunities through strategic guidance on the risks and benefits from entering into this new and exciting industry.
Liquidus helps you reduce the amount of paperwork required to onboard new clients. Built-in smart contracts streamline the entire process, saving you time and money and helping you focus on your clients’ needs. By automating routine tasks and creating digital identities, you can reduce workloads while ensuring customer compliance and reliability.
A client’s onboarding experience is their first impression of your business. Liquidus enables organizations to offer clients an easier way to adhere to KYC and AML requirements, consistent with business and jurisdictional rules.
Liquidus uses a proprietary distributed blockchain system for encrypting and storing customer data secured by proven cryptographic protocols adhering to the highest security standards
In this report you will learn:
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