Customer onboarding form which enables institutions planning to do ICO to perform KYC on the users, accredited investor verification and AML
- Identity Verification
- Sanctions and PEP Screening
- Virtual Currency Risk Assessment
- ID and Selfie Verification
ICO Plugin enables businesses to
Perform Identity Verification
Screening Against Sanctions List
Meet Regulatory Compliance
Onboard Good Customers
KYC using Risk-based Approach
Customer Onboarding (KYC)
KYC Plugin is an end-to-end customer onboarding solution with onboarding form, integrated with IDM risk and compliance platform to meet regulatory needs across multiple jurisdictions.
KYC Form Builder
Intuitive drag and drop form builder to build onboarding form per your requirements, no coding required.
Responsive design of the KYC form is optimized for all devices, mobile-friendly
Load plugins from your website or back-office portal only with security configurations available in UI portal
APIs and Webhooks
Webhooks are available to enable plugins to send information in real-time to your platform.
Embeddable KYC Form
KYC form can be embedded in a website or back-office portal using iframe securely.
Packaged KYC Risk Rules
Adjustable and pre-configured KYC rules per your compliance needs with global regulatory support
Risk and Compliance Portal
Integrated with IDM Risk and Compliance Portal for reviewing applications
Risk Based Approach
Perform level of due diligence based on the risk of the user
Reporting and export available on applications and KYC decisions
Pricing based on volume and level of due diligence
Global KYC Support
Onboarding Form is optimized to collect necessary information per country (global support)
GDPR-friendly tools you can use to collect consent and document important information.
The IdentityMind Plugins Difference
IdentityMind RegTech Plugins are easily embedded into a website or back-office portal with the primary objective of up and running in a matter of minutes instead of hours or days or weeks or even months. IdentityMind Plugins have the advanced security features to make sure plugins are loaded only from your website.
IDM Risk and Compliance Platform
IdentityMind RegTech Plugins are integrated with IDM Risk and Compliance Platform extending in-depth functionality of Know Your Customer (KYC), Sanctions Screening and AML Transaction Monitoring along with advanced back-office functionality, access control and reporting.
Regulatory Compliance Experts
IdentityMind RegTech Plugins are overseen by team of industy experts in complinace, global KYC regulations, ICO regulations, anti-money laundering, cross-border payments, suspicious activity reporting, crypto risk assessment, AML aduit and examinations, global identity verification regulations etc. .