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Digital Onboarding & Compliance Made Simple

The all-in-one digital platform to seamlessly onboard, assess and maintain your customers’ confidential KYC data.

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Manage all of your sensitive identity data
while staying in compliance

Liquidus provides you all the tools to verify, onboard and screen
new users faster and with bank-level confidence.

Identity Verification (KYC)
  • Documents
    Verify identity documents through algorithmic validity checks of each unique identity document.
  • Biometrics
    Instant validation of facial features between a printed document face and a live image captured on a device.
  • OCR Extraction
    Automatically extract data from identity documents to ensure high quality and consistent data collection.

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AML Screening
  • Sanction Screening
    Reduce false positive alerts and your manual workload with automatic sanction screening.
  • Politically Exposed Persons (PEP) Profiles
    Research and track PEP’s to provide you more accurate insights into the people you are doing business with.
  • Adverse Media
    Onboard customers faster by monitoring local, regional and national news sources to highlight any person to adverse media.

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Identity Master
  • Fewer Silos
    Unleash the value of your customer’s data by consolidating silo’d data from various sources, creating one secure, single source of truth.
  • Better Business Opportunities
    Derive full business value and gain priceless insights from existing customer data for a customer experience program, marketing and sales operations, governance efforts, and compliance initiatives.

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How It Works

STEP 1: Identity Creation

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.

STEP 2: Identity Review

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.

STEP 3: Account Completion

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.

A collection of the best tools to streamline client onboarding and management
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  • wallet

    Digital
    Wallet

  • ID

    Universal
    Digital ID

  • verification

    Identity
    Verification

  • biometreic

    Face Recognition &
    Biometric Analysis

  • doc

    Document
    Authentication

  • secure

    Secure Document
    Storage

  • signature

    Cryptographic
    Signatures

  • OCR

    Ocular Character
    Recognition (OCR)

  • aml

    AML
    Screening

digital asset

Uncover the Value of Digital Assets

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.

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Liquidus Benefits

Satisfy regulatory requirements

Our Privacy Policy is intended to establish responsible and transparent practices for the management of personal information, which assists in satisfying the requirements of rules and regulations established in the General Data Protection Regulation (GDPR).

Increase efficiency, drive down cost

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.

Easily onboard clients from all over the world

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.

Security

Liquidus uses a proprietary distributed blockchain system for encrypting and storing customer data secured by proven cryptographic protocols adhering to the highest security standards

The Latest From Liquidus

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Download our new report and learn about how you can reshape your compliance through digital KYC processes

 

In this report you will learn:

  • How to transition into a future-ready digital financial institution
  • The enormous opportunities within the digital asset markets
  • How to significantly reduce compliance costs by utilizing the blockchain
Download PDF

Book a demo and get all your questions answered.

Learn more about Liquidus product, pricing
and features.

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