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Say goodbye to fraud: exchange genuine documents instead!
By definition, banking and insurance are the first sectors concerned by KYC.
In addition to banks and insurance companies, the entire financial sector is subject to stringent KYC requirements.
KYC is mandatory in many activities regulated against money laundering.
While the "Know Your Customer" procedure is not mandatory for all businesses, KYC may be necessary in all B2C sectors!
To facilitate your KYC procedures while guaranteeing total security, the Archipels identity wallet is just the thing. All you need to do is ask your customers to present the documents required for your KYC procedure.
From their wallet, they can accept the presentation of the certificates requested. As Archipels is connected to your business tools via workflows, you can retrieve the necessary information from your tools.
Automatically ask each of your customers to present their identity and the documents required for your KYC.
The list of requested documents is displayed on his Wallet, which may or may not have been created beforehand. It is up to the customer to decide whether or not to accept the presentation of the certificates.
Thanks to automatic workflows, the necessary information from the certificates is integrated into your business software.
Your onboarding and KYC processes are simplified, and you benefit from information you can trust.
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Fully digitize your KYC procedure and enrich your software automatically.
In addition to ease of use, the beauty of the wallet solution is that the various certificates come directly from trusted sources.
As your needs and legislation evolve, you can delete or add a document submission request.
Below is a list of attestations, documents and proofs that may be of interest for this use case.
Your answers on KYC procedures with the identity wallet
The KYC (Know Your Customer) procedure consists of verifying the identity and integrity of customers. Initially imposed by financial and banking legislation, the KYC procedure enables us to actively combat money laundering and the financing of terrorism.
Partnering with several digital identity players, the Archipels wallet offers users several ways to be identified. Each wallet holder is identified, and can choose whether or not to share his or her identity with a verifier, depending on the use case.
No, the general idea behind the identity wallet is to simplify and secure the presentation of information. In the case of the wallet, once credentials have been generated, an individual can present them to third parties of his or her choice, without having to regenerate them. They have their own reusable credentials within their cloud wallet.
Verify tamper-proof, authentic identities and data.