KYC Plugin

Customer onboarding form which enables fintechs, financial institutions, marketplaces, lenders to do KYC on the users.

  • Identity Verification
  • Sanctions and PEP Screening
  • ID and Selfie Verification
  • Device Fingerprinting






ICO PLUGIN

KYC Plugin enables businesses to

Perform Identity Verification

  • Global identity verification capabilities
  • Support for multi-jurisdictional KYC rules
  • Built-in ID and Selfie Verification

    • Screening Against Sanctions List

  • GLobal Sanctions & PEP Lists (450+)
  • Multiple algorithms and Machine Learning
  • Low false positive rates

    • Continous Monitoring

  • High Straight Through Put, Low manual reviews
  • Pre-configured KYC rules (blue-prints)
  • Staged KYC with levels of due-diligence
    • identity-verification

    Meet Regulatory Compliance

  • Global identity verification capabilities
  • Customize the form to perform CDD and EDD
  • Scan users against sanctions list

    • Onboard Good Customers

  • Digital Identities Reputation
  • Detect synthetic identities
  • Protect from stolen identities

    • KYC using Risk-based Approach

  • High Straight Through Put, Low manual reviews
  • Pre-configured KYC rules (blue-prints)
  • Staged KYC with levels of due-diligence
    • identity-verification




    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.
    Digital Identities

    Digital Identity includes affiliation and affinity, data link analysis, location analysis, device risk signals..

    Automated Risk-based KYC

    Ability to do staged KYC using risk-based approach to perform correct due-diligence.

    Pre-configured Rules per Geo-Regulations

    Comply with regulations of various governments (US, Canada, China, etc.).

    Sanctions Screening

    Sanctions Screening (400+ global sanctions and PEP lists available with advance matching algorithms.

    ID and Selfie Verification

    Global Name and Address Verification using ID, Passport or Driver License along with Facial Comparison.

    IP and Device Risk Analysis

    IP Geolocation Risk Analysis and Device Fingerprinting, Ability to accept/block users based on the country.





    Plugins Features


    KYC Form Builder

    Intuitive drag and drop form builder to build onboarding form per your requirements, no coding required.


    Responsive UI

    Responsive design of the KYC form is optimized for all devices, mobile-friendly


    Secure Plugins

    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


    Advanced Reporting

    Reporting and export available on applications and KYC decisions


    Flexible Pricing

    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 Compliance

    GDPR-friendly tools you can use to collect consent and document important information.


    The IdentityMind Plugins Difference

    Simplified Integration

    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. .

    Proudly Serving Our Clients

    bitt
    canya
    bizshake
    burst
    airtoken
    acorn
    swetbridge
    speectiv
    rega
    proximax
    ld
    sparklecoin
    greeneum
    foodcoin
    databroker

    Satisfied clients of IdentityMind Plugins

    “IdentityMind’s self-serve plugin was easy to integrate and customize. Our experience with the IdentityMind Webstore was extremely satisfying. We were able to integrate it quickly and easily with IdentityMind customer support analysts helping us every step of the way. IdentityMind was head and shoulders above our previous KYC provider.
    “IdentityMind has come up with a creative business model that addresses the needs of small and medium-sized firms requiring regulatory compliance functions in their solutions.This segment of the market typically lacks much in the way of compliance expertise or the appetite to build their own solution. Now, with IdentityMind Webstore, they can literally pull it off the shelf and be up and running in no time.
    IdentityMind Plugins team has in-depth knowledge of Global KYC Compliance and we were pleased to partner with IdentityMind Plugins team for our global customer onboarding using KYC plugin and identity verification through ID and Selfie.
    IdentityMind Plugins are well designed, UI optimized and highly customizable. We were able to do all the design modification from the admin portal to match our branding guidelines. IdentityMind Plugins customer onboarding form has modern look and feel with responsive design and cross-device support. Excellent Plugins!
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    Eduard Kotysh

    CEO and Founder, Solidified

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    Julie Conroy

    Research Director, Aite Group’s

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    Shannon Ball

    Compliance Officer, GlobalRemittance

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    Chris Johnson

    UI Designer, ICOExperts