digital kyc on boarding flyer_july15
TRANSCRIPT
[email protected] | www.isignthis.com
Massive Global Reach Dynamically verify the identity
.
Fast & Simple Online On-boardingProvide an intuitive and low friction
customer experience to maximise sales
conversion and simplify onboarding.
Automate & Eliminate Manual KYCLeverage off due diligence conducted by banks
Reduce Onboarding CostsOur cloud based solutions automate KYC
and Payment Authentication saving time and
money .
Sanction, PEP and LEA ScreeningWe notify if there is a hit on sanction, law
enforcement or PEP list, or where device
characteristics, network data, metadata are
inconsistent with any other attribute.
The smartest way to check out who’s checking out
D
KNOW YOUR CUSTOMER
ComplianceOur KYC process allows AML/CTF
iSignthis unlocks the identity that is associated with payment instruments, with an intuitive & non intrusive process helping businesses
meet their regulatory requirements, whilst customers are safeguarded from card not present fraud. We use our patented method to
collect, validate, verify, screen and notify KYC status.
@iSignthis_Ltd iSignthis Ltd [email protected]
If you would like to know more about how iSignthis can help your business, get in touch.
About iSignthisiSignthis Ltd (ASX:ISX) was founded in 2013 with the goal of mitigating e-commerce fraud. We are now the global leader in dynamic
Knowledge Based Authentication, electronically verifying identity and transactions via online authentication of regulated e-payment
instruments. iSignthis cloud based solutions replace manual Know Your Customer processes, simplifying customer onboarding.
KNOW YOUR CUSTOMER (KYC) PROCESS TO SATISFY
AML/CTF REGULATIONS
KYC COMPLETED
$52.50
$47.50
Customer intiates transaction (purchase, top up etc) via credit/debitcard or direct debit
Transaction amount splits into two payments, the numeric values of which create a secret.
Customer inputs the secret into the iSignthis portal.
Upload of supporting documentation by the customer completes the process.
Automated & ContinuousPEP & Sanction Screen
Fully
Onl
ine,
Aut
om
ated
and
Dig
italCustomer gets identification
documentation certified
Back office processing
Documents sent by post for manual
verification
PEP & Sanction Screen
If further documentation is required, the customer may be contacted.
CONVENTIONAL Manual Or Semi-
Automated Process** Days / Weeks **
NEXT GENERATION AUTOMATED PROCESS** Real time / Minutes**
Digital eKYC with iSignthis
Manual KYC processes can take between 3-21 working days
with time and cost for both customer and operator.
Digital KYC achieves KYC compliance in 3-5 minutes, with the payment also now completed.
Low friction, digital, scalable & fast.