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
Creation of the customer digital identity is enabled through a mobile and web experience where the user can sign, share and store documents securely.
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.
Once 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.
Every client’s journey is different and the onboarding experience is their first impression of your business. Liquidus enables organizations to offer clients an easier way to submit KYC/AML requirements that abide by your business and jurisdictional rules.
Reduce the amount of paperwork required to onboard new clients. Built-in smart contracts streamline the entire process saving you time and money, helping you focus on your clients needs.
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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