Get rid of back-and-forth emails with straightforward questionnaires built right into your verification process. Ask for more details from individual and business clients, calculate risk scores and request supporting documents (e.g. source of funds) that need to be checked on your end—all in one place.
Create custom questionnaires using a no-code constructor. Customize each step by choosing your desired question and answer types, with the option to build multi-page questionnaires if needed.
Assign risk scores to each of your answer options and automatically calculate the applicant’s overall risk level once they finish the questionnaire.
No more boring paperwork. Ask the right questions at the right time with straightforward questionnaires that are no hassle for your clients.
All responses, uploaded documents and risk scores are safely stored and available in the dashboard at any time.
Integrate fast via our Web and Mobile SDK or proceed without integration, using a simply generated single link or QR code
Since the very beginning, we knew that if we wanted to instantly provide money, we needed KYC software that can do the risk assessment and onboard customers really quickly, even if we need to onboard a big number of users.
Getting started is really easy!
Hop into a short demo call with our experts and start verifying users in the next 24 hours. Ready to chat?