QUICK AND EASY DESCRIPTION OF OUR KYC TOOLBOX 4.0

We've accumulated the most relevant questions about the usage of our KYC 4.0 Plattform.

Read in our Toolbox Handbook how you can check and assess your clients or suppliers standardized and fast.

GET YOUR HANDBOOK

download a description of all functions on
our KYC 4.0 platform

HOW-TO'S FOR ALL KYC FUNCTIONS

Download our comprehensive description of all the KYC 4.0 functions available on the KYC Toolbox:

API
Document Store
Create New Customer
Check Customer (Simple KYC Check)
Verify Risk (Verification of hits)
BCP Check (Blockchain Address Check)
Upload Service
Video Identification
Support Desk
Register Check
Onboarding Chatbot
Verification Chatbot
MRZ Check (Machine Readable Zone)
Multiple Check
Generate Forms
Approve Custoner

KYC Toolbox DE